Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Pelham (South Wymondham) Limited
- Incorporated
- 3 September 2004 (22 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Pelham Holdings Two Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2018
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 15 July 2011
English
Born December 1957 (68)
Director · Appointed 5 October 2004
Also at 00236319 Limited, Manchester Quays Holding Two Limited (proposed for strike-off), 1 Spinningfields Developments Ltd (proposed for strike-off) · more companies
British
Born September 1957 (69)
Director · Appointed 5 October 2004
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Officer history (11 former)
27 April 2026
27 March 2018
27 March 2018
24 March 2018
24 March 2018
Resigned Campbell, Andy as Secretary
11 July 2014
5 April 2012
Resigned Bell, Martin as Secretary
5 April 2012
Appointed Campbell, Andy as Secretary
13 December 2011
Resigned Gorasia, Suresh Premji as Secretary
13 December 2011
Appointed Bell, Martin as Secretary
15 July 2011
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
8 May 2009
26 August 2008
19 June 2007
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
5 October 2004
3 September 2004
3 September 2004
3 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pelham Holdings Two Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,256
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £39,256 | £267,848 | £274,147 | £276,052 | £466,028 | £780,667 |
| Creditors (< 1 year) | £0 | £2,853 | £0 | £343,449 | £798,911 | |
| Net Current Assets | £39,256 | £267,848 | £271,625 | £276,052 | £129,522 | £6,959 |
| Net Assets | £39,256 | £267,848 | £271,625 | £276,052 | £129,522 | £6,959 |
| Shareholder Funds | £39,256 | £267,848 | £271,625 | £276,052 | £129,522 | £6,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Confirmation statement with updates | 3 September 2025 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 September 2024 | Confirmation statement with updates | 3 September 2024 |
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