PELHAM NOMINEES LIMITED

03789630
Active Grimsby

Non-trading company

0 employees website.com
Non-trading company
P

PELHAM NOMINEES LIMITED

03789630

Non-trading company

Founded 15 Jun 1999 Active Grimsby, England 0 employees website.com
Non-trading company
Accounts Submitted 17 Jun 2025 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 25 Jun 2026 Next due 28 Jun 2027 12 months remaining
Net assets £101 £0 2025 year on year
Total assets £101 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Estate Office Brocklesby Park Grimsby DN41 8PN England

Full company profile for PELHAM NOMINEES LIMITED (03789630), an active company based in Grimsby, England. Incorporated 15 Jun 1999. Non-trading company. 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 6 Apr → 5 Apr 2025
Type dormant
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£101.00

Net Assets

£101.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

2 active 1 resigned
Status
Anna-karin PelhamSecretaryBritishUnknown15 Jun 1999Active
Earl Of Yarborough, Charles John, Rt HonDirectorBritishEngland6215 Jun 1999Active

Shareholders

Shareholders (1)

Yarborough Charles John Pelham
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Earl Of Yarborough Charles John Pelham

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rt Hon Charles John Pelham Earl Of Yarborough

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rt Hon Charles John Earl Of Yarborough

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Persons With Significant ControlChange to Rt Hon Charles John Pelham Earl of Yarborough as a person with significant control on 24 Jun 2026
25 Jun 2026OfficersChange to director Rt Hon Charles John Pelham Earl of Yarborough on 24 Jun 2026
25 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with no updates
18 Jun 2026Persons With Significant ControlChange to Earl of Yarborough Charles John Pelham as a person with significant control on 17 Jun 2026
18 Jun 2026OfficersChange to director Rt Hon Charles John Pelham on 17 Jun 2026
25 Jun 2026 Persons With Significant Control

Change to Rt Hon Charles John Pelham Earl of Yarborough as a person with significant control on 24 Jun 2026

25 Jun 2026 Officers

Change to director Rt Hon Charles John Pelham Earl of Yarborough on 24 Jun 2026

25 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with no updates

18 Jun 2026 Persons With Significant Control

Change to Earl of Yarborough Charles John Pelham as a person with significant control on 17 Jun 2026

18 Jun 2026 Officers

Change to director Rt Hon Charles John Pelham on 17 Jun 2026

Recent Activity

Latest Activity

Change to Rt Hon Charles John Pelham Earl of Yarborough as a person with significant control on 24 Jun 2026

3 days ago on 25 Jun 2026

Change to director Rt Hon Charles John Pelham Earl of Yarborough on 24 Jun 2026

3 days ago on 25 Jun 2026

Confirmation statement made on 14 Jun 2026 with no updates

3 days ago on 25 Jun 2026

Change to Earl of Yarborough Charles John Pelham as a person with significant control on 17 Jun 2026

1 weeks ago on 18 Jun 2026

Change to director Rt Hon Charles John Pelham on 17 Jun 2026

1 weeks ago on 18 Jun 2026