Pellipar Services Company Limited

Active01970693 Private limited company
Incorporated
12 December 1985 (40 years)
Industry
Event catering activities (56210)
Owned by
Worshipful Company of Skinners
Accounts type
Small
Region
Greater London
Address
8 Dowgate Hill
London
EC4R 2SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Rafferty, John
Secretary · Appointed 4 June 2026
Director · Appointed 11 July 2024
British
Born January 1963 (63)
Director · Appointed 15 January 2024
British
Born March 1975 (51)
Director · Appointed 4 June 2015
British
Born January 1958 (68)
Officer history (19 former)
4 June 2026
Appointed Rafferty, John as Secretary
4 June 2026
Resigned French, Deborah Ann as Secretary
11 July 2024
11 July 2024
Resigned Woolton, Simon Frederick as Director
15 January 2024
Appointed Campbell, Iain as Director
16 October 2023
Resigned Townley, John Michael as Director
29 January 2021
29 January 2021
Appointed Woolton, Simon Frederick as Director
5 December 2019
Appointed Townley, John Michael as Director
5 December 2019
Resigned Cook, John Robert Lonsdale as Director
5 April 2017
Resigned Crosthwaite, Patrick Tudor as Director
5 June 2015
Resigned Plummer, Brian Peter as Director
4 June 2015
Appointed Kennett, Andrew Charles Peter as Director
4 November 2014
Appointed Hitchins, John Charles Fortescue as Director
4 November 2014
Resigned Minter, Jonathan Charles as Director
2 November 2010
Appointed Crosthwaite, Patrick Tudor as Director
15 September 2010
Resigned Martin, Robert Jasper, Dr as Director
30 April 2006
Resigned Kelleher, Cornelius Gerard as Secretary
30 April 2006
Appointed French, Deborah Ann as Secretary
14 April 2006
Resigned Cooper, Gyles Penry as Director
14 April 2006
Appointed Cook, John Robert Lonsdale as Director
1 August 2005
Appointed Martin, Robert Jasper, Dr as Director
1 July 2005
29 November 2004
Resigned Thompson, Graham Bryant, Mr. as Director
1 September 2003
Appointed Plummer, Brian Peter as Director
1 September 2003
Resigned Hart Dyke, David, Captain as Director
5 November 2002
Resigned Williamson, Neil Morton as Director
5 November 2002
Appointed Minter, Jonathan Charles as Director
7 November 2000
Resigned Althaus, Nigel Frederick, Sir as Director
7 November 2000
Resigned Harris, Colin as Director
7 November 2000
Appointed Pockney, Penrhyn Charles Benjamin as Director
7 November 2000
Appointed Thompson, Graham Bryant, Mr. as Director
15 June 1995
Resigned Hunt, Peter Frederick as Director
6 April 1995
Appointed Cooper, Gyles Penry as Director
1 January 1993
Appointed Kelleher, Cornelius Gerard as Secretary
1 January 1993
Resigned Tyrrell, Arthur Herbert as Secretary

Ownership 1 active

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

Worshipful Company of Skinners
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Has significant influence or control
Company Incorporated By Royal Charter
Reg. no. None

Holdings 1

Companies where Pellipar Services Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£41,082,828
Cash
£284,328
Turnover
£228,677
Profit Before Tax
(£13,662)
Employees
3
Debt Ratio
40%
Current Ratio
0.0x
Profit Margin
-6%
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£67,180,720
Current Assets£1,017,103
Debtors£562,041
Cash£284,328
Creditors (< 1 year)£27,114,995
Creditors (> 1 year)£0
Net Current Assets(£26,097,892)
Net Assets£41,082,828
Shareholder Funds£41,082,828

Turnover£228,677
Cost of Sales£251,569
Gross Profit(£22,892)
Admin Expenses£662,331
Operating Profit(£685,223)
Profit Before Tax(£13,662)
Tax£0
Profit for Period(£13,662)

Filings 142

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a secretary
28 December 2025Accounts for a small company30 June 2025
2 July 2025Confirmation statement with no updates30 June 2025
Show all 142 filings

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