PELLING LIMITED

Active Frodsham

Architectural activities

0 employees website.com
Architectural activities
P

PELLING LIMITED

Architectural activities

Founded 23 Oct 1990 Active Frodsham, England 0 employees website.com
Architectural activities

Previous Company Names

JOHN PELLING & PARTNERS LTD. 6 Dec 1990 — 6 Mar 1992
AVIDEDGE LIMITED 23 Oct 1990 — 6 Dec 1990
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PELLING LIMITED (02551068), an active company based in Frodsham, England. Incorporated 23 Oct 1990. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
George William TuckwellDirectorBritishEngland5217 Dec 2018Active

Shareholders

Shareholders (1)

Rsk Environment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rsk Environment Ltd

United Kingdom

Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard George Claxton

Ceased 17 Dec 2018

Ceased

Neill John Werner

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

PELLING LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
6 Nov 2025OfficersChange to director Mr Terence Hardy on 2025-06-16
5 Jun 2025AccountsAnnual accounts made up to 2025-03-31
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01
2 Apr 2025OfficersTermination of Abigail Sarah Draper as director on 2025-03-31
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

6 Nov 2025 Officers

Change to director Mr Terence Hardy on 2025-06-16

5 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Officers

Termination of Abigail Sarah Draper as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 10 Nov 2025

Change to director Mr Terence Hardy on 2025-06-16

5 months ago on 6 Nov 2025

Annual accounts made up to 2025-03-31

10 months ago on 5 Jun 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

1 years ago on 3 Apr 2025

Termination of Abigail Sarah Draper as director on 2025-03-31

1 years ago on 2 Apr 2025