Pell Holdings Ltd

Active09602245 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Activities of construction holding companies (64203)
Owned by
Simon John Pell
Accounts type
Total exemption full
Region
East Midlands
Address
Listoft Farm Buildings Helsey
Hogsthorpe
Skegness
PE24 5PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born February 1985 (41)
Officer history (1 former)
6 June 2025
Resigned Pell, Stephen Anthony John as Director
21 May 2015
Appointed Pell, Simon John as Director
21 May 2015
Appointed Pell, Stephen Anthony John as Director

Ownership 1 active

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

Individual · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)

Holdings 1

Companies where Pell Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 June 2025
Ceased Stephen Anthony John Pell — Has significant influence or control

Financials

Net Assets
£1,684,115
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £803,390 £960,420 £1,684,115
Balance sheet detail
202520242023202220212020
Fixed Assets£1,634,619£1,637,119£1,640,714£337,663£340,163£124,500
Debtors£337£71,485£388,570£145,338£0
Cash£109,320£7,108£124,003£94,613£302,059
Creditors (< 1 year)£426,717£600,147£4,111£4,581£425,884
Net Current Assets(£317,060)(£521,554)£508,462£235,370(£123,825)
Net Assets£1,684,115£960,420£803,390
Shareholder Funds£960,420£803,390£846,125£575,533£675

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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