Pellen Pere ET Fils Limited

Active03681817 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Electrical installation (43210)
Other business support service activities n.e.c. (82990)
Directors
Claude Pellen
Owned by
Yves Pellen
Claude Pellen
Accounts type
Micro entity
Region
South West
Address
Cary Chambers
1 Palk Street
Torquay
TQ2 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2025
Last conf. stmt
10 December 2024

Officers 2 active

Officer details are public data from the Companies House register.

Pellen, Yves
Secretary · Appointed 10 December 1998
French
Pellen, Claude
Director · Appointed 10 December 1998
French
Born February 1967 (59)
Officer history (2 former)
10 December 1998
Appointed Pellen, Yves as Secretary
10 December 1998
Appointed Pellen, Claude as Director
10 December 1998
Appointed Brewer, Suzanne as Nominee Secretary
10 December 1998
Resigned Brewer, Suzanne as Nominee Secretary
10 December 1998
Appointed Brewer, Kevin, Dr as Nominee Director
10 December 1998
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Yves Pellen
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born May 1946 (80)
Claude Pellen
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£14,786)
Debt Ratio
142%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 £51,787 £21,754 (£30,965) (£133,763) (£14,786) (£14,786)
Balance sheet detail
202520242023202120202019
Fixed Assets£10,579£10,579£15,432£1,079£2,413£3,645
Current Assets£24,365£24,365£46,361£44,293£110,416£93,800
Creditors (< 1 year)£49,730£49,730£195,556£76,337£91,075£45,658
Net Current Assets(£25,365)(£25,365)(£149,195)(£32,044)£19,341£48,142
Net Assets(£14,786)(£14,786)(£133,763)(£30,965)£21,754£51,787
Shareholder Funds(£14,786)(£14,786)(£133,763)(£30,965)£21,754£51,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
28 January 2025Confirmation statement with no updates10 December 20243
30 September 2024Micro company accounts31 December 2023
6 March 2024Compulsory strike-off action has been discontinued1
5 March 2024First Gazette notice for compulsory strike-off—
Show all recent filings

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