Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Peli Products (UK) Limited
- Incorporated
- 24 June 1992 (34 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Ross James CarterPhilip Steven Frost
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Peli HousePeakdale RoadBrookfield GlossopSK13 6LQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Carter, Ross James
Director · Appointed 29 March 2022
British
Born August 1980 (46)
British
Born May 1959 (67)
Frost, Philip Steven
Director · Appointed 1 June 2012
British
Born November 1972
Howard, Gillian
Director · Appointed 1 October 2008
British
Born August 1970 (56)
Director · Appointed 2 August 2004
British
Born August 1951 (75)
British
Born March 1962 (64)
Secretary · Appointed 3 July 2003
British
Director · Appointed 6 April 1998
British
Born October 1949 (77)
Officer history (9 former)
18 September 2025
29 March 2022
Appointed Carter, Ross James as Director
31 May 2021
1 August 2020
31 July 2020
1 January 2019
23 March 2017
1 June 2012
Appointed Frost, Philip Steven as Director
1 October 2008
Appointed Howard, Gillian as Director
31 August 2006
2 August 2004
2 August 2004
3 July 2003
3 July 2003
3 July 2003
30 July 2002
30 July 2002
6 April 1998
22 May 1996
22 May 1996
1 July 1992
1 July 1992
26 June 1992
26 June 1992
24 June 1992
24 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16048277
Former controllers (2)
8 June 2026
Ceased WGB Group Limited — Owns 75–100% of shares
5 November 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartz Systems Ltd Owns 75–100% of shares
Fie Properties Ltd Owns 75–100% of shares
Peli Products (UK) Limited This company Owns 75–100% of shares
Jit-Pak Packaging Limited Owns 75–100% of shares
Msa Foams Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · group accounts
- Net Assets
- £8,515,690
- Cash
- £4,557,455
- Employees
- 36
- Debt Ratio
- 22%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,260,987 | £2,279,334 | £2,285,677 | £2,311,711 | £2,313,275 | £2,161,800 |
| Current Assets | £8,677,577 | £7,022,683 | £6,391,887 | £4,777,828 | £4,125,225 | £3,781,002 |
| Debtors | £1,631,075 | £1,874,983 | £2,207,716 | £1,929,734 | £1,518,495 | £1,533,266 |
| Cash | £4,557,455 | £2,770,979 | £2,179,265 | £1,091,496 | £1,359,108 | £599,269 |
| Creditors (< 1 year) | £2,406,172 | £1,636,902 | £2,027,938 | £1,719,492 | £1,957,125 | £1,948,115 |
| Net Current Assets | £6,271,405 | £4,363,949 | £3,058,336 | £2,168,100 | £1,832,887 | |
| Net Assets | £8,515,690 | £7,645,498 | £6,637,302 | £5,364,747 | £4,478,149 | £3,989,952 |
| Shareholder Funds | £8,515,690 | £7,645,498 | £6,637,302 | £5,364,747 | £4,478,149 | £3,989,952 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 10 June 2026 | Cessation of a person with significant control | |||
| 10 June 2026 | Notification of a person with significant control | |||
| 6 November 2025 | Notification of a person with significant control | |||
| 6 November 2025 | Cessation of a person with significant control |
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