Simon Pestell Limited

Active07319211 Private limited company
Incorporated
20 July 2010 (16 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2021
British
Born June 1980 (46)
Officer history (4 former)
8 June 2021
Appointed Bayfield, Royston Edward as Director
8 June 2021
Resigned Pestell, Simon Clifford as Director
8 January 2020
Resigned Pestell, Anna Caroline as Director
30 July 2010
Appointed Pestell, Anna Caroline as Director
30 July 2010
Appointed Pestell, Simon Clifford as Director
20 July 2010
Appointed Davies, Dunstana Adeshola as Director
20 July 2010
Resigned Davies, Dunstana Adeshola as Director
20 July 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
20 July 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05636007
Former controllers (2)
8 June 2021
Ceased Simon Clifford Pestell — Owns 50–75% of shares
8 January 2020
Ceased Anna Caroline Pestell — Owns 50–75% of shares

Financials

Net Assets
£440,789
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2022 2023 2024 £492,230 £668,803 £440,789 £440,789 £440,789 £440,789
Balance sheet detail
202420232022202120212020
Fixed Assets£0£287,061£234,720
Current Assets£440,789£440,789£440,789£440,789£485,237£297,972
Debtors£7,641£15,418
Cash£438,490£235,195
Creditors (< 1 year)£0£97,747£33,966
Net Current Assets£440,789£440,789£440,789£440,789£387,490£264,006
Net Assets£440,789£440,789£440,789£440,789£668,803£492,230
Shareholder Funds£440,789£440,789£440,789£440,789£668,803£492,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 July 2026
30 September 2025Micro company accounts31 December 2024
11 August 2025Registered office address changed
11 August 2025Confirmation statement with no updates20 July 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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