Pelham Design Services Limited

Active03703679 Private limited company
Incorporated
28 January 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Research and experimental development on social sciences and humanities (72200)
Directors
Joanne Young
Matthew Pelham Young
Owned by
Joanne Young
Matthew Pelham Young
Accounts type
Total exemption full
Region
East of England
Address
Construction House
Runwell Road
Wickford
SS11 7HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Young, Joanne
Secretary · Appointed 28 October 2005
British
Young, Joanne
Director · Appointed 5 April 2005
British
Born October 1970 (56)
Young, Matthew Pelham
Director · Appointed 28 January 1999
British
Born August 1971 (55)
Officer history (3 former)
28 October 2005
Appointed Young, Joanne as Secretary
28 October 2005
Resigned Young, Janet Mary as Secretary
5 April 2005
Appointed Young, Joanne as Director
11 February 2000
Appointed Young, Janet Mary as Secretary
11 February 2000
Resigned Young, Hazel Caroline as Secretary
28 January 1999
Appointed Young, Matthew Pelham as Director
28 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Appointed Young, Hazel Caroline as Secretary

Ownership 2 active

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

Joanne Young
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Matthew Pelham Young
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

Net Assets
£10,532
Cash
£20,267
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2025 £579 £10,156 £100 £10,532
Balance sheet detail
2025202320222021
Current Assets£27,987£400£28,803£15,915
Cash£20,267£100£28,803£9,059
Creditors (< 1 year)£17,455£300£18,647£15,703
Net Current Assets£10,156£212
Net Assets£10,532£100£10,156£579
Shareholder Funds£10,532£100£10,156£579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts28 February 2026
4 February 2026Confirmation statement with updates28 January 2026
14 November 2025Total exemption full accounts28 February 2025
5 February 2025Confirmation statement with updates28 January 2025
14 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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