Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Pellet Co Limited
- Incorporated
- 27 August 2015 (11 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Tynegrain SilosTyne DockSouth ShieldsNE34 9PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2015
British
Born August 1965 (61)
Director · Appointed 27 August 2015
British
Born May 1969 (57)
Officer history (3 former)
30 June 2021
30 June 2021
Resigned Rombulow-Pearse, Jonathan Andrew as Director
30 June 2021
Resigned Rushworth, Martin as Director
22 February 2017
22 February 2017
Appointed Rombulow-Pearse, Jonathan Andrew as Director
22 February 2017
Appointed Rushworth, Martin as Director
20 November 2015
27 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03066352
Former controllers (2)
30 June 2021
26 August 2017
Ceased Grainco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Forestco Limited Owns 75–100% of shares
Grainco Scotland Limited Owns 75–100% of shares
Maritime Shipping and Logistics Ltd Owns 75–100% of shares
Pellet Co Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £857,242
- up £414,996 (94%)
- Cash
- £1,199,175
- up £961,868 (405%)
- Employees
- 1
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £29,920 |
| Current Assets | £1,469,004 |
| Debtors | £193,094 |
| Cash | £1,199,175 |
| Creditors (< 1 year) | £635,997 |
| Net Current Assets | £833,007 |
| Net Assets | £857,242 |
| Shareholder Funds | £857,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing | |||
| 17 December 2025 | Audit exemption subsidiary accounts | 30 June 2025 |
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