Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Pelican Control Systems Ltd
- Incorporated
- 9 September 1999 (27 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Mandy Wilson-CarringtonStephen Paul Carrington
- Owned by
- Stephen Paul Carrington
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1 Ruston RoadAlma Park Industrial EstateGranthamNG31 9SW
Officers 3 active
Officer details are public data from the Companies House register.
Wilson-Carrington, Mandy
Director · Appointed 23 February 2023
British
Born March 1970 (56)
Carrington, Stephen Paul
Director · Appointed 14 January 2000
British
Born November 1967
Carrington, Stephen Paul
Secretary · Appointed 1 October 1999
British
Officer history (4 former)
23 February 2023
Appointed Wilson-Carrington, Mandy as Director
8 February 2022
Resigned Sharp, Michael Philip as Director
14 January 2000
Appointed Carrington, Stephen Paul as Director
1 October 1999
Appointed Carrington, Stephen Paul as Secretary
1 October 1999
Appointed Sharp, Michael Philip as Director
1 October 1999
1 October 1999
1 October 1999
9 September 1999
9 September 1999
9 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Paul Carrington
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Holdings 1
Companies where Pelican Control Systems Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 February 2022
Ceased Michael Sharp — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £191,597
- Current Ratio
- 11.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,478 | £31,261 | £38,545 | |||
| Current Assets | £210,718 | £241,527 | £253,756 | £415,272 | £531,605 | £546,063 |
| Debtors | £114,848 | £228,313 | ||||
| Cash | £407,257 | £308,250 | ||||
| Creditors (< 1 year) | £19,121 | £16,311 | £17,123 | £29,208 | £70,166 | £92,266 |
| Net Current Assets | £191,597 | £236,633 | £386,064 | £461,439 | £453,797 | |
| Net Assets | £191,597 | |||||
| Shareholder Funds | £191,597 | £225,216 | £236,633 | £408,542 | £492,700 | £492,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 13 March 2026 | Micro company accounts | 31 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 4 March 2025 | Micro company accounts | 31 December 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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