Corlea Limited

Active02692235 Private limited company
Incorporated
28 February 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
PGM Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
29 March 2018
Resigned Wilkinson, Ian Mitcheal as Director
29 March 2018
Resigned Hesketh, David John Philip as Director
29 March 2018
Resigned Hesketh, David as Secretary
8 January 2014
Resigned Claro, Louise as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Appointed Wilkinson, Ian Mitcheal as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
1 April 2013
Resigned Craddock, Peter as Secretary
1 April 2013
Appointed Hesketh, David as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
21 February 2012
Resigned Morrow, Anthony Jackson as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
2 August 2011
Appointed Craddock, Peter Martin as Director
6 December 2010
Appointed Carr, Philip Alexander as Director
16 May 2009
Appointed Morrow, Anthony Jackson as Director
16 May 2009
Resigned Keeling, Damian John as Director
15 May 2009
Resigned Godwin, Susan Linda as Secretary
15 May 2009
Resigned Murray, Gabriel Paul as Director
15 May 2009
Appointed Claro, Louise as Director
15 May 2009
Resigned Scott, Ian as Director
15 May 2009
Resigned Houghton, Jonathan Francis as Director
15 May 2009
Appointed Keeling, Damian John as Director
15 May 2009
Resigned Godwin, Susan Linda as Director
15 May 2009
Appointed Morrow, Anthony Jackson as Secretary
1 June 2001
Appointed Godwin, Susan Linda as Director
24 August 2000
Resigned Pugsley, Ronald Charles as Secretary
24 August 2000
Appointed Godwin, Susan Linda as Secretary
9 April 1999
Appointed Pugsley, Ronald Charles as Secretary
9 April 1999
Resigned Mundy, Philip Duncan as Secretary
8 December 1998
Resigned Pugsley, Ronald Charles as Director
23 July 1998
Appointed Houghton, Jonathan Francis as Director
23 July 1998
Appointed Scott, Ian as Director
31 July 1997
Appointed Pugsley, Ronald Charles as Director
31 July 1997
Appointed Mundy, Philip Duncan as Secretary
31 July 1997
Resigned Murray, Peter Gerard as Secretary
28 February 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1993
Resigned London Law Services Limited as Corporate Nominee Director
17 March 1992
Appointed Murray, Peter Gerard as Secretary
17 March 1992
Appointed Murray, Gabriel Paul as Director
17 March 1992
Appointed Murray, Peter Gerard as Director
28 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

PGM Holdings Limited
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1181319

Holdings 3

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2018
Ceased PFM Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£52,785)
Cash
£124
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,595,316) (£1,571,553) (£1,779,023) £317,790 £380,923 £277,274 (£52,785)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£151,412£151,412£152,102£153,309£158,413£162,391
Current Assets£3,755£377,069£482,956£428,335£492,995£436,145£366,905
Debtors£3,631£375,454£478,191£409,222£475,583£409,905£365,631
Cash£124£1,615£4,765£19,113£17,412£26,240£1,274
Creditors (< 1 year)£56,540£243,707£235,945£235,147£2,387,827£2,116,111£2,124,112
Creditors (> 1 year)£0£7,500£17,500£27,500£37,500£50,000
Net Current Assets(£52,785)£133,362£247,011£193,188(£1,894,832)(£1,679,966)(£1,757,207)
Net Assets(£52,785)£277,274£380,923£317,790(£1,779,023)(£1,571,553)(£1,595,316)
Shareholder Funds(£52,785)£277,274£380,923£317,790(£1,779,023)(£1,571,553)(£1,595,316)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Total exemption full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
26 September 2025Total exemption full accounts31 December 2024
5 March 2025Register inspection address has been changed
4 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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