Pelham Holdings Limited

Active01514574 Private limited company
Incorporated
28 August 1980 (46 years)
Previously known as
Pelham Homes Limited (until 14 November 2007)
Experuine Limited (until 31 December 1980)
Industry
Development of building projects (41100)
Owned by
Michael Julian Ingall
Accounts type
Dormant
Region
North West
Address
C/o Allied London
Suite 1
Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
70
Outstanding
0
Part satisfied
0
Satisfied
70

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 January 2021
Resigned Gorasia, Suresh Premji as Director
31 January 2021
Resigned Raine, Jonathan as Director
27 March 2018
Appointed Gorasia, Suresh Premji as Director
27 March 2018
Appointed Raine, Jonathan as Director
24 March 2018
Resigned Campbell, Andrew James as Director
24 March 2018
Resigned Campbell, Andy as Secretary
11 July 2014
Appointed Campbell, Andrew James as Director
5 April 2012
Appointed Campbell, Andy as Secretary
5 April 2012
Resigned Bell, Martin as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
15 October 2010
Resigned Ashurst, John Richard as Secretary
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
10 July 2009
Appointed Lyell, Stuart Paul as Director
8 May 2009
Resigned Warren, Neil Ian as Director
26 August 2008
Resigned Trott, Gary Keith as Director
19 June 2007
Appointed Warren, Neil Ian as Director
26 July 2006
Resigned Warren, Neil Ian as Director
25 July 2006
Resigned Gardner, Richard Alan as Director
28 July 2004
Appointed Trott, Gary Keith as Director
14 May 2004
Resigned Booth, Peter James as Director
14 May 2004
Appointed Ashurst, John Richard as Secretary
14 May 2004
Resigned Booth, Peter James as Secretary
1 July 2003
Resigned Stapleton, Valerie Georgina as Secretary
6 September 2002
Resigned Stapleton, John as Director
16 August 2002
Resigned Colverd, Robert Cecil as Director
31 December 2001
Resigned Stanton, Howard Terence as Director
7 September 2000
Appointed Stapleton, Valerie Georgina as Secretary
27 April 2000
Appointed Ingall, Michael Julian as Director
1 October 1999
Appointed Warren, Neil Ian as Director
1 October 1999
Appointed Gardner, Richard Alan as Director
26 November 1998
Resigned Leigh, Geoffrey Norman, Sir as Director
8 December 1993
Appointed Stanton, Howard Terence as Director
8 December 1993
Appointed Leigh, Geoffrey Norman, Sir as Director
8 December 1993
Appointed Graham-Watson, Frederick Paul as Director
8 March 1993
Resigned Turnbull, Nigel James Cavers as Director

Ownership 1 active

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

Individual · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)
Former controllers (2)
30 September 2024
Ceased Frederick Paul Graham-Watson — Owns 25–50% of shares
13 November 2019
Ceased Capital Debt Holdco Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
5

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£4,497,969) £4,541,210 £4,538,892 £4,538,565 £4,538,565 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1(£1)
Current Assets£0£4,538,565£4,538,565£4,538,565£4,549,820(£4,549,668)
Creditors (< 1 year)£0£8,611£51,700
Net Current Assets£0£4,538,565£4,538,565£4,538,892£4,541,209(£4,497,968)
Net Assets£0£4,538,565£4,538,565£4,538,892£4,541,210(£4,497,969)
Shareholder Funds£0£0£4,538,565£4,538,565£4,538,892£4,541,210(£4,497,969)

Filings

Filing history not loaded yet. See it on Companies House

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