Pelican Procurement Services Limited

Active02367432 Private limited company
Incorporated
31 March 1989 (37 years)
Previously known as
The Pelican Buying Company Limited (until 18 December 2013)
Hempine Limited (until 26 July 1989)
Industry
Other food services (56290)
Owned by
Aramark Investments Limited
Accounts type
Full
Region
South East
Address
Building 2000 Cathedral Square
Guildford
GU2 7YL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2024
Director · Appointed 1 May 2023
British
Born September 1982 (44)
Director · Appointed 13 April 2022
British
Born January 1965 (61)
Director · Appointed 31 May 2021
British
Born December 1976 (49)
Officer history (24 former)
4 September 2025
Resigned Mellides, Amy Lynn as Director
27 June 2024
Resigned Carroll, Matthew William as Secretary
27 June 2024
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 May 2023
Appointed Murphy, Ian Christopher, Mr. as Director
31 December 2022
Resigned Cooper, John Clive as Director
13 May 2022
Resigned Gleeson, Frank Michael as Director
13 April 2022
Appointed Holliday, Ian John as Director
12 April 2022
Appointed Mellides, Amy Lynn as Director
15 March 2022
Resigned Schaefer, Klaus Wolfram as Director
31 May 2021
Resigned Scannella, Francesco as Director
31 May 2021
Appointed Carroll, Matthew William as Director
31 May 2021
Appointed Schaefer, Klaus Wolfram as Director
20 November 2020
Resigned Miah, Shakamal as Secretary
20 November 2020
Appointed Carroll, Matthew William as Secretary
26 August 2019
Resigned Aravena Baez, Monica Andrea as Director
1 May 2019
Appointed Miah, Shakamal as Secretary
1 May 2019
Resigned Deasy, Mary-Ann as Secretary
17 December 2018
Appointed Aravena Baez, Monica Andrea as Director
17 December 2018
Resigned Sizer, Paul Joseph as Director
1 August 2018
Appointed Scannella, Francesco as Director
1 August 2018
Appointed Carroll, Matthew William as Director
1 August 2018
Appointed Gleeson, Frank Michael as Director
1 August 2018
Resigned Carroll, Matthew William as Director
1 August 2018
Appointed Sizer, Paul Joseph as Director
31 July 2018
Resigned Mohammed, Shabaz as Director
31 July 2018
Resigned Mulryan, Thomas Joseph as Director
26 June 2018
Resigned Goldacre, Adrian Mark as Director
25 October 2017
Resigned Stimpson, Christine Anne as Director
5 May 2017
Appointed Mulryan, Thomas Joseph as Director
5 May 2017
Appointed Goldacre, Adrian Mark as Director
5 May 2017
Resigned Hancock, March Oliver as Director
5 May 2017
Resigned Hancock, Sebastian Oliver as Director
5 May 2017
Resigned Stimpson, Christine Anne as Secretary
5 May 2017
Resigned Heffer, Victoria Patty as Director
5 May 2017
Appointed Cooper, John Clive as Director
5 May 2017
Appointed Deasy, Mary-Ann as Secretary
30 November 2012
Appointed Heffer, Victoria Patty as Director
30 November 2012
Resigned Hancock, Linda Margaret Murray as Director
30 November 2012
Appointed Hancock, Sebastian Oliver as Director
1 August 2012
Appointed Stimpson, Christine Anne as Director
15 October 2010
Appointed Mohammed, Shabaz as Director
4 August 2004
Appointed Stimpson, Christine Anne as Secretary
4 August 2004
Resigned Hancock, Linda Margaret Murray as Secretary
1 March 2001
Appointed Hancock, Linda Margaret Murray as Secretary
1 March 2001
1 June 1993
Appointed Hancock, Linda Margaret Murray as Director
8 May 1992
Resigned Carew, Henry as Director
23 May 1991
Resigned Zelkowicz, John Yoram as Director

Ownership 1 active

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

Aramark Investments Limited
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
5 May 2017
Ceased March Oliver Hancock — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,249,165
Cash
£2,227,739
Turnover
£11,525,575
Profit Before Tax
£2,404,183
Employees
83
Debt Ratio
28%
Current Ratio
3.3x
Profit Margin
21%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,070,396 £11,525,575
Balance sheet detail
20252024
Fixed Assets£637,329£360,129
Current Assets£10,873,679£12,751,903
Cash£2,227,739£7,128,856
Creditors (< 1 year)£3,261,843£3,216,388
Net Current Assets£7,611,836£9,535,515
Net Assets£8,249,165£9,895,644
Shareholder Funds£8,249,165£9,895,644

Turnover£11,525,575£12,070,396
Cost of Sales£755,889£976,006
Gross Profit£10,769,686£11,094,390
Admin Expenses£8,538,912£7,990,428
Staff Costs£5,906,136£5,342,216
Operating Profit£2,230,774£3,103,962
Profit Before Tax£2,404,183£3,268,373
Tax£50,662(£89,761)
Profit for Period£2,353,521£3,358,134

What Pelican Procurement Services say about themselves

“UK procurement partner for hotels, NHS Trusts, care homes and universities. Achieve 5-15% savings with 5,000+ supplier agreements and the Pi eProcurement platform. Request a free review.”

— from pelicanprocurement.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
31 March 2026Confirmation statement with no updates31 March 2026
10 March 2026Director's details changed
27 October 2025Change of details for a person with significant control
20 October 2025Registered office address changed
Show all recent filings

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