PECLET LIMITED

Active Salisbury

Non-trading company

0 employees website.com
Non-trading company
P

PECLET LIMITED

Non-trading company

Founded 30 Mar 2009 Active Salisbury, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Full company profile for PECLET LIMITED (06863424), an active company based in Salisbury, United Kingdom. Incorporated 30 Mar 2009. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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
2023
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

2 active 1 resigned
Status
Parker, Michael EdwardDirectorBritishUnited Kingdom5930 Mar 2009Active
Wilsons (company Secretaries) LimitedCorporate-secretaryUnited KingdomUnknown30 Mar 2009Active

Shareholders

Shareholders (2)

Andrew Paul Wiltshire
50.0%
Michael Edward Parker
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Andrew Paul Wiltshire

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Edward Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Torsten St John White

British

Active
Notified 13 Mar 2026
Residence United Kingdom
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Edward Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Paul Wiltshire

Ceased 13 Mar 2026

Ceased

Group Structure

Group Structure

PECLET LIMITED Current Company
TATINTUNE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
3a Victoria Street, Paignton (TQ4 5DH) TORBAY
Leasehold-24 Oct 2011
land at Stoke Edith HEREFORDSHIRE
Freehold-24 Oct 2011
Land lying to the south and to the north east of Tarrington Court, Tarrington, Hereford HEREFORDSHIRE
Freehold-24 Oct 2011
Land lying to the north of a road from Dormington to Ledbury HEREFORDSHIRE
Freehold-24 Oct 2011
1 3 3A 3B 3C 3D and 5 Victoria Street, 2 Torquay Road and 2 The Gerstons, Paignton TORBAY
Freehold-24 Oct 2011
3a Victoria Street, Paignton (TQ4 5DH)
Leasehold
Added 24 Oct 2011
District TORBAY
land at Stoke Edith
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
Land lying to the south and to the north east of Tarrington Court, Tarrington, Hereford
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
Land lying to the north of a road from Dormington to Ledbury
Freehold
Added 24 Oct 2011
District HEREFORDSHIRE
1 3 3A 3B 3C 3D and 5 Victoria Street, 2 Torquay Road and 2 The Gerstons, Paignton
Freehold
Added 24 Oct 2011
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
27 Mar 2026Persons With Significant ControlTorsten St John White notified as a person with significant control
27 Mar 2026OfficersTermination of Andrew Paul Wiltshire as director on 13 Mar 2026
27 Mar 2026Persons With Significant ControlCessation of Andrew Paul Wiltshire as a person with significant control on 13 Mar 2026
27 Mar 2026OfficersAppointment of Mr Torsten St John White as director on 13 Mar 2026
1 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

27 Mar 2026 Persons With Significant Control

Torsten St John White notified as a person with significant control

27 Mar 2026 Officers

Termination of Andrew Paul Wiltshire as director on 13 Mar 2026

27 Mar 2026 Persons With Significant Control

Cessation of Andrew Paul Wiltshire as a person with significant control on 13 Mar 2026

27 Mar 2026 Officers

Appointment of Mr Torsten St John White as director on 13 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

1 months ago on 1 Apr 2026

Torsten St John White notified as a person with significant control

1 months ago on 27 Mar 2026

Termination of Andrew Paul Wiltshire as director on 13 Mar 2026

1 months ago on 27 Mar 2026

Cessation of Andrew Paul Wiltshire as a person with significant control on 13 Mar 2026

1 months ago on 27 Mar 2026

Appointment of Mr Torsten St John White as director on 13 Mar 2026

1 months ago on 27 Mar 2026