Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Pelham Structures Limited
- Incorporated
- 19 January 1993 (33 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- William Ivor BamptonImogine Hilary Grace Bampton
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Want CottageLangley Upper GreenSaffron WaldenCB11 4RU
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born January 1993 (33)
Director · Appointed 15 January 2018
Also at Bampleton Properties Limited · more companies
British
Born March 1985 (41)
Director · Appointed 23 January 1995
British
Born February 1956 (70)
Director · Appointed 19 January 1993
British
Born March 1960 (66)
Secretary
British
Officer history (4 former)
1 February 2021
15 January 2018
19 January 1997
23 January 1995
23 January 1995
Resigned Bampton, William Joseph as Director
19 January 1994
19 January 1993
19 January 1993
19 January 1993
19 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Holdings 1
Companies where Pelham Structures Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
27 January 2017
Ceased William Ivor Bampton — Owns 25–50% of shares
27 January 2017
Ceased Imogine Hilary Bampton — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · unaudited abridged accounts
- Net Assets
- £3,701,635
- Cash
- £324,453
- Employees
- 41
- Debt Ratio
- 65%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £581,943 | £447,008 | £507,635 | £673,125 | £678,316 | £143,982 |
| Current Assets | £9,999,891 | £11,289,272 | £6,946,615 | £4,638,013 | £2,976,623 | £3,886,602 |
| Debtors | £502,136 | £583,209 | £1,004,758 | £2,317,514 | £234,926 | £281,186 |
| Cash | £324,453 | £8,211 | £42,791 | £1,686,875 | £68,875 | £69,642 |
| Creditors (< 1 year) | £5,669,986 | £6,153,345 | £1,395,825 | £1,047,469 | £562,767 | £784,372 |
| Creditors (> 1 year) | £1,064,728 | £1,793,195 | £2,449,899 | £1,085,473 | £729,017 | £1,399,664 |
| Net Current Assets | £4,329,905 | £5,135,927 | £5,550,790 | £3,590,544 | £2,413,856 | £3,102,230 |
| Net Assets | £3,701,635 | £3,677,989 | £3,481,618 | £3,020,963 | £2,234,275 | £1,819,191 |
| Shareholder Funds | £3,701,635 | £3,677,989 | £3,481,618 | £3,020,963 | £2,234,275 | £1,819,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Satisfaction of a charge in full | |||
| 11 February 2026 | Registration of a charge | |||
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 28 October 2025 | Unaudited abridged accounts | 31 January 2025 | ||
| 3 October 2025 | Satisfaction of a charge in full |
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