Pell Group Limited is a private limited company located at Fabrication House Empson Road, Eastern Industry, Peterborough PE1 5UP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Alan P., appointed on 14 December 2018. Director Stephen P., appointed on 14 December 2018.
Switching the focus to secretaries, we can mention: Mandy P., appointed on 14 December 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Fabrication House Empson Road |
| Office Address2 | Eastern Industry |
| Town | Peterborough |
| Post code | PE1 5UP |
| Country of origin | United Kingdom |
| Registration Number | 11726723 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2018
Position: Director
Appointed: 14 December 2018
Position: Secretary
Appointed: 14 December 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Alan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan P.
| Notified on | 14 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
| Notified on | 14 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 10 200 | ||||
| Debtors | 21 000 | 51 730 | 80 007 | 8 793 | |
| Other Debtors | 8 793 | ||||
| Property Plant Equipment | 32 954 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 331 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 285 | ||||
| Amounts Owed By Related Parties | 21 000 | 51 730 | 80 007 | ||
| Amounts Owed To Group Undertakings | 381 205 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 4 800 | 7 723 | 7 884 | 389 442 | |
| Fixed Assets | 10 200 | 490 200 | 490 200 | 490 200 | 968 691 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 331 | ||||
| Investment Property | 480 000 | 480 000 | 480 000 | 925 537 | |
| Investment Property Fair Value Model | 480 000 | 480 000 | 480 000 | 925 537 | |
| Investments Fixed Assets | 10 200 | 10 200 | 10 200 | 10 200 | 10 200 |
| Investments In Group Undertakings Participating Interests | 10 200 | 10 200 | 10 200 | 10 200 | 10 200 |
| Net Current Assets Liabilities | 10 200 | 16 200 | 44 007 | 72 123 | -380 649 |
| Other Creditors | 1 000 | 1 200 | 1 290 | 1 666 | |
| Other Taxation Social Security Payable | 3 800 | 6 523 | 6 594 | 6 571 | |
| Property Plant Equipment Gross Cost | 34 285 | ||||
| Total Assets Less Current Liabilities | 10 200 | 506 400 | 534 207 | 562 323 | 588 042 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, March 2024 |
accounts | Free Download (10 pages) |
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