Pelican Holdings Limited

Active03779049 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Leslie Anthony Charneca
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor
Techno Centre
Station Road
Horsforth
LS18 5BJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Charneca, Hugo
Director · Appointed 16 July 2026
British
Born May 2000 (26)
Director · Appointed 10 July 2026
British
Born February 1998 (28)
Downton, Elizabeth
Secretary · Appointed 16 January 2023
Director · Appointed 27 May 1999
British
Born September 1966 (60)
Officer history (5 former)
16 July 2026
Appointed Charneca, Hugo as Director
10 July 2026
Appointed Charneca, Isabel as Director
16 January 2023
Appointed Downton, Elizabeth as Secretary
16 January 2023
Resigned Wright, Gaye Penelope as Secretary
6 November 2009
Resigned Charneca, Sarah as Director
20 May 2007
Resigned Charneca, Sarah as Secretary
20 May 2007
Appointed Wright, Gaye Penelope as Secretary
27 May 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
27 May 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 May 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 May 1999
Appointed Charneca, Sarah as Secretary
27 May 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 May 1999
Appointed Charneca, Sarah as Director
27 May 1999
Appointed Charneca, Leslie Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)

Holdings 1

Companies where Pelican Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,037,140
Cash
£11,199
Debt Ratio
42%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,322,986 £1,007,082 £1,037,140
Balance sheet detail
202520242023
Fixed Assets£1,783,761£1,783,761£1,838,710
Current Assets£14,708£50,843£28,366
Debtors£3,509£11,410£6,491
Cash£11,199£39,433£21,875
Creditors (< 1 year)£531,596£610,943£376,110
Creditors (> 1 year)£123,733£117,579£167,980
Net Current Assets(£516,888)(£560,100)(£347,744)
Net Assets£1,037,140£1,007,082£1,322,986
Shareholder Funds£1,037,140£1,007,082£1,322,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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