Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Pem Holdings Ltd
- Incorporated
- 28 April 2015 (11 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Henrik Elbæk PedersenNicolai Forsman Ludvigsen
- Owned by
- Vind Industry As
- Accounts type
- Small
- Region
- East Midlands
- Address
- Gloucester House162 Wellington StreetLong EatonNG10 4HS
Officers 5 active
Officer details are public data from the Companies House register.
Elbæk Pedersen, Henrik
Director · Appointed 11 November 2022
Danish
Born July 1971 (55)
Norwegian
Born April 1976 (50)
Ludvigsen, Nicolai Forsman
Director · Appointed 11 November 2022
Norwegian
Born December 1990 (35)
Hewson, Christopher Rene, Dr
Secretary · Appointed 15 June 2019
Director · Appointed 28 April 2015
British
Born June 1974 (52)
Officer history (3 former)
22 May 2024
Resigned Aberdeen, Joanne Marie as Director
11 November 2022
Appointed Elbæk Pedersen, Henrik as Director
11 November 2022
11 November 2022
Appointed Ludvigsen, Nicolai Forsman as Director
15 June 2019
Appointed Hewson, Christopher Rene, Dr as Secretary
15 June 2019
Resigned Ray, William Frederick as Secretary
15 June 2019
23 June 2015
Appointed Ray, William Frederick as Secretary
28 April 2015
28 April 2015
28 April 2015
Appointed Aberdeen, Joanne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vind Industry As
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 991 948 783
Former controllers (2)
11 November 2022
11 May 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £59,521
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,820,610 | £3,820,610 | £3,820,610 | £3,820,610 | ||
| Cash | £59,521 | £59,561 | £165,553 | £591,265 | £78,096 | £8,427 |
| Creditors (< 1 year) | £739 | £76,791 | £513 | £495 | £470 | £470 |
| Creditors (> 1 year) | £75,778 | £75,265 | £74,715 | £465 | ||
| Net Current Assets | £58,782 | (£17,230) | £165,040 | £590,770 | £77,626 | £7,957 |
| Net Assets | £3,909,872 | £4,336,115 | £3,823,521 | £3,828,102 | ||
| Shareholder Funds | £3,879,392 | £3,803,380 | £3,909,872 | £4,336,115 | £3,823,521 | £3,828,102 |
Filings
Filing history not loaded yet. See it on Companies House
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