Pellegrini (UK) Limited

Active04327097 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Controlled by
Stephen Joseph Fisher
Zoe Fisher
Accounts type
Total exemption full
Region
South West
Address
The Lodge
Park Road
Shepton Mallet
BA4 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2015
British
Born February 1972 (54)
Director · Appointed 8 September 2015
British
Born April 1973 (53)
Officer history (7 former)
22 April 2016
Resigned Palmer, Ian Douglas as Director
8 September 2015
Appointed Fisher, Zoe as Director
8 September 2015
Resigned Whitehead, William Charles as Director
8 September 2015
Resigned Allen, Linda Marjorie as Director
8 September 2015
Appointed Fisher, Stephen Joseph as Director
31 December 2011
Appointed Whitehead, William Charles as Director
31 March 2010
Appointed Allen, Linda Marjorie as Director
31 March 2010
Appointed Palmer, Ian Douglas as Director
31 March 2010
Resigned Whitehead, William Charles as Director
7 October 2009
Resigned Whitehead, Christine as Secretary
22 November 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 November 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 November 2001
Appointed Whitehead, Christine as Secretary
22 November 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 November 2001
Appointed Whitehead, William Charles as Director
22 November 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1973 (53)

Financials

Cash
£4,919
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2023 2024 £251 £1,375 £62,689 £40,491
Balance sheet detail
2024202320212019
Fixed Assets£1,425£1,758£1,619£2,485
Current Assets£37,161£27,860
Debtors£85,240£86,723
Cash£4,919£47,665
Creditors (< 1 year)£51,093£73,457£37,405£30,094
Net Current Assets£39,066£60,931(£244)(£2,234)
Net Assets£1,375£251
Shareholder Funds£40,491£62,689£1,375£251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
24 April 2026Confirmation statement with no updates15 April 2026
24 September 2025Total exemption full accounts31 December 2024
19 April 2025Confirmation statement with no updates15 April 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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