Pellwood Limited

Active07286214 Private limited company
Incorporated
16 June 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Matthew Nicholas Moore
Owned by
Matthew Nicholas Moore
Accounts type
Total exemption full
Region
Wales
Address
8 Worcester Drive
Langland
Swansea
SA3 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Moore, Matthew Nicholas
Director · Appointed 1 March 2011
English
Born February 1969 (57)
Officer history (5 former)
9 June 2011
Resigned Moore, Michael Donald as Director
1 June 2011
Resigned Moore, Michael Donald as Secretary
1 March 2011
Appointed Moore, Matthew Nicholas as Director
26 August 2010
Appointed Moore, Michael Donald as Secretary
26 August 2010
Resigned Moore, Joy Patricia as Secretary
26 August 2010
Resigned Moore, Joy Patricia as Director
14 July 2010
Appointed Moore, Michael Donald as Director
29 June 2010
Appointed Moore, Joy Patricia as Secretary
29 June 2010
Appointed Moore, Joy Patricia as Director
29 June 2010
Resigned Kahan, Barbara as Director
16 June 2010
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Matthew Nicholas Moore
Individual · 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
British
Born February 1969 (57)

Financials

Net Assets
£1,089,987
Cash
£96,334
Employees
2
Debt Ratio
42%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £546,463 £876,626 £1,017,857 £1,060,188 £1,089,987
Balance sheet detail
20242023202220212020
Fixed Assets£1,790,538£1,864,536£1,832,160£1,710,985£1,304,128
Current Assets£100,131£65,573£51,362£51,227£71,548
Debtors£3,797£0£18,123
Cash£96,334£65,573£51,362£33,104
Creditors (< 1 year)£115,715£144,130£90,578£519,184£512,520
Creditors (> 1 year)£684,967£725,791£775,087£366,402£316,693
Net Current Assets(£15,584)(£78,557)(£39,216)(£467,957)(£440,972)
Net Assets£1,089,987£1,060,188£1,017,857£876,626£546,463
Shareholder Funds£546,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
3 November 2026Satisfaction of a charge in full
11 September 2026Total exemption full accounts31 December 2025
15 July 2026Confirmation statement with no updates3 July 2026
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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