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Pelham Principal Holdings Limited HIGH WYCOMBE

Founded in 2014, Pelham Principal Holdings, classified under reg no. 08896614 is an active company. Currently registered at The Chinnery Church Road HP10 8NX, High Wycombe the company has been in the business for ten years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022. Since April 14, 2014 Pelham Principal Holdings Limited is no longer carrying the name Pelham Principal.

The company has one director. Guy R., appointed on 17 February 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Pelham Principal Holdings Limited Address / Contact

Office Address The Chinnery Church Road
Office Address2 Penn
Town High Wycombe
Post code HP10 8NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08896614
Date of Incorporation Mon, 17th Feb 2014
Industry Activities of head offices
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Guy R.

Position: Director

Appointed: 17 February 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Jennie R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Guy R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennie R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pelham Principal April 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth386 914431 357       
Balance Sheet
Cash Bank On Hand 17 02249 09032 1276 87078 1987 43519 2975 187
Current Assets386 372481 262591 954559 974421 682422 537108 59936 11718 457
Debtors312 364464 240542 864527 847414 812344 339101 16416 82013 270
Net Assets Liabilities 431 357565 688562 971379 006390 3254 792  
Other Debtors 231 110299 884378 746414 06276 96398 2835 00012 625
Property Plant Equipment 3 0782 8071 4671 1001 9811 4862 8705 982
Cash Bank In Hand74 00817 022       
Tangible Fixed Assets2 5803 078       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve385 914430 357       
Shareholder Funds386 914431 357       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9981 7844898561 5172 0122 6723 873
Additions Other Than Through Business Combinations Property Plant Equipment  5151 956     
Amounts Owed By Related Parties 230 63077 98045 264 265 936  645
Amounts Owed To Group Undertakings    15 180 57 9304 000 
Average Number Employees During Period    11111
Corporation Tax Payable 38 62446 323      
Creditors 84 13359 32334 24579 35169 768111 06817 57325 128
Dividend Income From Group Undertakings  100 00050 000     
Fixed Assets34 33034 82833 55737 24236 87537 7567 2618 64511 757
Increase From Depreciation Charge For Year Property Plant Equipment  7864893676614956601 201
Interest Income From Group Undertakings Participating Interests  15 00013 8378 705    
Investments Fixed Assets31 75031 75030 75035 77535 77535 7755 7755 7755 775
Investments In Group Undertakings Participating Interests    35 77535 7755 7755 7755 775
Net Current Assets Liabilities353 084397 129532 631525 729342 331352 769-2 46918 544-6 671
Other Creditors   7478 52423 1802 9304 1372 270
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 784     
Other Disposals Property Plant Equipment   4 591     
Other Taxation Social Security Payable 45 50959 32333 49855 64746 58849 7089 4368 451
Property Plant Equipment Gross Cost 4 0764 5911 9561 9563 4983 4985 5429 855
Provisions For Liabilities Balance Sheet Subtotal 600500 200200   
Total Additions Including From Business Combinations Property Plant Equipment     1 542 2 0444 313
Total Assets Less Current Liabilities387 414431 957566 188562 971379 206390 5254 79227 1895 086
Trade Creditors Trade Payables      500 14 407
Trade Debtors Trade Receivables 2 500  7491 4402 88111 820 
Creditors Due Within One Year33 28884 133       
Number Shares Allotted1 0001 000       
Par Value Share11       
Percentage Subsidiary Held100100       
Provisions For Liabilities Charges500600       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions2 7191 357       
Tangible Fixed Assets Cost Or Valuation2 7194 076       
Tangible Fixed Assets Depreciation139998       
Tangible Fixed Assets Depreciation Charged In Period139859       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates February 17, 2024
filed on: 19th, February 2024 		Free Download (3 pages)

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