Pemican Limited

Active01612988 Private limited company
Incorporated
11 February 1982 (44 years)
Industry
Construction of commercial buildings (41201)
Owned by
Time GB (SB) Limited
Accounts type
Full
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
22 September 2026
Resigned Ullman, Richard Lewis as Director
22 September 2026
Resigned Sills, Jeffrey Alan as Director
22 September 2026
Appointed Middleton, Charles John as Director
18 March 2025
Resigned Weiss, Arthur as Director
18 March 2025
Appointed Ling, Christopher Adam as Director
18 March 2025
Appointed Ullman, Richard Lewis as Director
18 March 2025
Appointed Sills, Jeffrey Alan as Director
18 March 2022
Appointed Weiss, Arthur as Director
18 March 2022
Resigned King, Holly Ellen as Secretary
18 March 2022
Resigned King, Holly Ellen as Director
18 March 2022
Resigned Palmer King, Susan Janet as Director
26 February 2018
Appointed King, Holly Ellen as Secretary
21 December 2017
Resigned King, Graham Ian as Director
13 March 2015
Appointed King, Holly Ellen as Director
1 April 2014
Resigned King, Jeffery Gregory as Director
3 December 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 2008
Resigned Marson, Raymond Charles as Director
17 February 2004
Resigned Marson, Raymond Charles as Secretary
17 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 July 1991
Resigned King, Catherine Bernadette as Director
26 July 1991
Resigned King, Harold William as Director

Ownership 1 active

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

Time GB (SB) Limited
Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Pemican Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
18 March 2022
Ceased Graham Ian King — Owns 25–50% of shares
18 March 2022
Ceased Susan Janet Palmer King — Owns 25–50% of shares
18 March 2018
Ceased Jeffrey Gregory King — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£12,504)
Return on Equity
-17%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2024 £264,072 £155,200 £95,363 £87,933 £75,429
Balance sheet detail
20242024202320212020
Fixed Assets£3,022,389£3,023,693£3,025,867£3,030,525£3,269,406
Current Assets£170£1,637,900£2,044,511
Debtors£0£1,630,423£2,043,128
Cash£0£170£7,477£1,383
Creditors (< 1 year)£2,946,960£2,935,760£2,930,674£4,497,149£5,012,011
Creditors (> 1 year)£0
Net Current Assets(£2,946,960)(£2,935,760)(£2,930,504)(£2,967,500)
Net Assets£95,363£155,200£264,072
Shareholder Funds£75,429£87,933£95,363£155,200£264,072

Filings 240

DateDescriptionMade Up ToPagesPDF
5 October 2026Memorandum and Articles of Association
5 October 2026Resolutions
28 September 2026Appointment of a director
28 September 2026Termination of appointment of a director
28 September 2026Termination of appointment of a director
Show all 240 filings

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