Pexhurst Services Limited

Active02464894 Private limited company
Incorporated
30 January 1990 (36 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born October 1997 (29)
Director · Appointed 15 February 2024
British
Born July 2001 (25)
Vella, Maria
Secretary · Appointed 1 July 2022
Stuart, Lee Paul
Director · Appointed 1 January 2017
British
Born November 1973
Tagliarini, Nicolo Giuseppe
Director · Appointed 7 November 2011
British
Born October 1973 (53)
Director
British
Born October 1969 (57)
Officer history (7 former)
1 May 2026
Resigned Byles, Stuart Christopher as Director
14 June 2024
Resigned Dew, Penelope Anne as Director
15 February 2024
Appointed Vella, Kayla Albina as Director
15 February 2024
Appointed Vella, Rosy Anita as Director
1 July 2022
Appointed Vella, Maria as Secretary
30 June 2022
Resigned Vella, Alberto Marco as Secretary
1 January 2017
Appointed Stuart, Lee Paul as Director
1 January 2017
Appointed Byles, Stuart Christopher as Director
4 April 2016
Resigned Vella, Rosanna as Secretary
4 April 2016
Appointed Vella, Alberto Marco as Secretary
1 April 2016
Resigned Vella, Alberto Marco as Director
8 November 2012
Resigned Moss, Darren James as Director
7 November 2011
Appointed Dew, Penelope Anne as Director
7 November 2011
Appointed Tagliarini, Nicolo Giuseppe as Director
12 August 2007
Resigned Vella, Salvatore John as Director
12 December 2003
Appointed Moss, Darren James as Director
17 April 2000
Appointed Vella, Alberto Marco as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13230787
Former controllers (1)
22 March 2022
Ceased Vella Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£5,521,827
Cash
£6,375,092
Turnover
£50,154,359
Profit Before Tax
£3,443,429
Employees
60
Debt Ratio
64%
Current Ratio
1.5x
Profit Margin
7%
Return on Equity
48%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 £18,132,071 £23,747,447 £35,629,222 £36,441,272 £50,154,359
Balance sheet detail
20242023202220212020
Fixed Assets£690,742£591,406£430,540£489,578£514,896
Current Assets£14,473,955£13,164,698£10,340,406£9,283,710£6,144,824
Cash£6,375,092£3,471,724£3,144,963£2,369,623£1,235,014
Creditors (< 1 year)£9,358,022£8,600,742£5,803,653£6,732,216£3,886,229
Creditors (> 1 year)£178,000£267,000£356,000£2,800£55,128
Net Current Assets£5,115,933£4,563,956£4,536,753£2,551,494£2,258,595
Net Assets£5,521,827£4,815,000£4,553,616£2,988,669£2,660,027
Shareholder Funds£5,521,827£4,815,000£4,553,616£2,988,669£2,660,027

Turnover£50,154,359£36,441,272£35,629,222£23,747,447£18,132,071
Cost of Sales£42,329,297£31,398,472£30,252,983£20,035,499£14,831,087
Gross Profit£7,825,062£5,042,800£5,376,239£3,711,948£3,300,984
Admin Expenses£4,566,165£3,996,548£3,425,327£2,766,482£2,593,095
Staff Costs£4,112,720£3,690,047£3,076,460£2,618,661£2,320,386
Operating Profit£3,283,213£1,066,452£1,971,003£1,038,873£727,943
Profit Before Tax£3,443,429£1,067,368£1,955,688£1,038,598£727,301
Tax£786,602£204,964£390,741£69,956£109,675
Profit for Period£2,656,827£862,404£1,564,947£968,642£617,626

Filings 138

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 January 2026
1 May 2026Termination of appointment of a director
25 March 2026Director's details changed
13 February 2026Confirmation statement with updates30 January 2026
19 September 2025Director's details changed
Show all 138 filings

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