Owen Pell Limited

Active01258354 Private limited company
Incorporated
13 May 1976 (50 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Darren John Preece
Andrew James Price
Carl David Owen
Owned by
Carl David Owen
Accounts type
Total exemption full
Region
West Midlands
Address
Twyford Road
Rotherwas Industrial Estate
Hereford
HR2 6JR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Preece, Darren John
Director · Appointed 20 February 2018
British
Born January 1972 (54)
Price, Andrew James
Director · Appointed 20 February 2018
British
Born December 1983 (42)
Owen, Carl David
Director · Appointed 1 June 2015
British
Born December 1971 (54)
Owen, David Wyn
Secretary
British
Owen, David Wyn
Director
British
Born October 1942 (84)
Palmer, Roger Andrew
Director
British
Born August 1954 (72)
Officer history (1 former)
20 February 2018
Appointed Preece, Darren John as Director
20 February 2018
Appointed Price, Andrew James as Director
2 June 2016
Resigned Pell, Edwin Richard as Director
1 June 2015
Appointed Owen, Carl David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl David Owen
Individual · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Former controllers (1)
4 April 2025
Ceased David Wyn Owen — Owns 25–50% of shares

Financials

Net Assets
£1,561,004
Cash
£588,291
Debt Ratio
34%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £892,047 £940,803 £1,515,704 £1,531,548 £1,561,004
Balance sheet detail
20252024202320212020
Fixed Assets£538,469£601,945£584,849£397,777£390,867
Current Assets£1,815,700£1,719,180£2,215,579£2,854,436£1,052,564
Debtors£847,179£1,062,015£907,774£462,576£377,055
Cash£588,291£240,664£1,009,992£2,076,907£438,415
Creditors (< 1 year)£713,235£661,069£1,200,354£2,257,499£495,470
Creditors (> 1 year)£37,559£0£18,320£15,094
Net Current Assets£1,102,465£1,058,111£1,015,225£596,937£557,094
Net Assets£1,561,004£1,531,548£1,515,704£940,803£892,047
Shareholder Funds£1,561,004£1,531,548£1,515,704£940,803£892,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 May 2026
5 January 2026Confirmation statement with updates31 December 2025
3 December 2025Total exemption full accounts31 May 2025
1 September 2025Cessation of a person with significant control
1 September 2025Change of details for a person with significant control
Show all recent filings

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