Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Pelham Investment & Property PLC
- Incorporated
- 2 October 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Annabel Haldane Newberry
- Owned by
- James Harwood NashAnnabel Haldane NewberryCharlotte Louise Harwood Morgan
- Accounts type
- Full
- Region
- South East
- Address
- 34 Anyards RoadCobhamKT11 2LA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Morgan, Charlotte
Secretary · Appointed 21 August 2023
Newberry, Annabel Haldane
Director · Appointed 19 April 2022
British
Born December 1971 (54)
Director
British
Born April 1965 (61)
Officer history (4 former)
18 January 2024
21 August 2023
Appointed Morgan, Charlotte as Secretary
21 August 2023
19 April 2022
Appointed Newberry, Annabel Haldane as Director
1 December 2014
Resigned Nash, Valerie as Director
16 September 2013
Appointed Nash, Valerie as Director
23 December 2004
22 December 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Annabel Haldane Newberry
Individual · Notified 3 July 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born December 1971 (54)
Charlotte Louise Harwood Morgan
Individual · Notified 3 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (1)
3 July 2024
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £638,965
- Cash
- £13,800
- Profit Before Tax
- £92,723
- Current Ratio
- 1.3x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £685,000 | |||
| Current Assets | £93,206 | £91,382 | £111,770 | £113,693 |
| Debtors | £79,406 | £83,484 | £106,039 | £112,438 |
| Cash | £13,800 | £7,898 | £5,731 | £1,255 |
| Creditors (< 1 year) | £73,393 | £82,259 | £90,951 | £132,900 |
| Net Current Assets | £19,813 | £9,123 | £20,819 | (£19,207) |
| Net Assets | £638,965 | £590,472 | ||
| Shareholder Funds | £638,965 | £590,472 | £630,819 | £665,793 |
| Turnover | £50,000 | |||
| Admin Expenses | £10,479 | £53,216 | £3,273 | £59,097 |
| Profit Before Tax | £92,723 | £19,941 | £34,634 | (£9,097) |
| Tax | £17,230 | £60,288 | £0 | (£1,499) |
| Profit for Period | £75,493 | (£40,347) | £34,634 | (£7,598) |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 19 May 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Change of details for a person with significant control | |||
| 23 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 |
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