Pelforth Developments Limited

Active04694931 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Philip John Giles
Accounts type
Total exemption full
Region
East Midlands
Address
25 High Street
Morcott
Oakham
LE15 9DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Giles, Philip John
Secretary · Appointed 7 April 2022
Eaton, Gillian Margaret
Director · Appointed 1 May 2008
British
Born April 1958 (68)
Director · Appointed 1 May 2008
British
Born December 1959 (66)
Director · Appointed 1 May 2008
British
Born October 1954 (72)
Director · Appointed 3 November 2005
British
Born November 1955
Director · Appointed 12 March 2003
British
Born November 1956
Director · Appointed 12 March 2003
British
Born July 1951 (75)
Officer history (2 former)
7 April 2022
Appointed Giles, Philip John as Secretary
7 April 2020
Resigned Giles, Johanna Eulalie as Secretary
2 August 2011
Appointed Giles, Johanna Eulalie as Secretary
2 August 2011
Resigned Maber, Helen Elizabeth as Secretary
1 May 2008
Appointed Eaton, Gillian Margaret as Director
1 May 2008
Appointed Giles, Johanna as Director
1 May 2008
Appointed Maber, Helen Elizabeth as Director
3 November 2005
Appointed Maber, Colin John as Director
12 March 2003
Appointed Eaton, Robert Maclean as Director
12 March 2003
Appointed Giles, Philip John as Director
12 March 2003
Appointed Maber, Helen Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
British
Born July 1951 (75)

Financials

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

Net Assets
£4,692,614
Cash
£124,794
Employees
6
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,258,037 £4,554,406 £4,688,741 £4,631,176 £4,607,982 £4,692,614
Balance sheet detail
202520242023202220212020
Fixed Assets£5,000,000£5,000,000£5,000,000
Current Assets£124,794£26,026£22,077£20,193£46,670£80,328
Debtors£0£4,552£350£0£26,817£25,717
Cash£124,794£21,474£21,727£20,193£19,853£54,611
Creditors (< 1 year)£202,671£193,379£171,588£169,286£335,123£472,770
Creditors (> 1 year)£0£198,000
Net Current Assets(£77,877)(£167,353)(£149,511)(£149,093)(£288,453)(£392,442)
Net Assets£4,692,614£4,607,982£4,631,176£4,688,741£4,554,406£4,258,037
Shareholder Funds£4,692,614£4,607,982£4,631,176£4,688,741£4,554,406£4,258,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates12 March 2026
13 June 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates12 March 2025
2 September 2024Total exemption full accounts31 March 2024
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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