PELAGIC HOLDINGS LTD

Active Hereford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PELAGIC HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 20 Jan 2022 Active Hereford, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 2 Feb 2027 8 months remaining
Net assets £-800 £600 2024 year on year
Total assets £108K £600 2024 year on year
Total Liabilities £109K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Mill House Abbeydore Hereford HR2 0AA England

Full company profile for PELAGIC HOLDINGS LTD (13860624), an active company based in Hereford, England. Incorporated 20 Jan 2022. Activities of other holding companies n.e.c.. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£800.00

Decreased by £600.00 (-300%)

Total Liabilities

£109.03k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Chadwick, John AnthonyDirectorBritishWales6220 Jan 2022Active
Hunt, James LinusDirectorBritishEngland595 Apr 2022Active

Shareholders

Shareholders (8)

Sian Margaret Annette Chadwick
38.0%
Joel Tobias Chadwick
38.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Sian Margaret Annette Chadwick

British

Active
Notified 20 Jan 2022
Residence England
DOB September 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Joel Tobias Chadwick

British

Active
Notified 20 Jan 2022
Residence England
DOB March 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PELAGIC HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with updates
14 Jan 2025Persons With Significant ControlChange to Mrs Sian Margaret Annette Chadwick as a person with significant control on 14 Jan 2025
14 Jan 2025Persons With Significant ControlChange to Mr Joel Tobias Chadwick as a person with significant control on 14 Jan 2025
11 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with updates

14 Jan 2025 Persons With Significant Control

Change to Mrs Sian Margaret Annette Chadwick as a person with significant control on 14 Jan 2025

14 Jan 2025 Persons With Significant Control

Change to Mr Joel Tobias Chadwick as a person with significant control on 14 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Jan 2026 with updates

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 19 Jan 2025 with updates

1 years ago on 20 Jan 2025

Change to Mrs Sian Margaret Annette Chadwick as a person with significant control on 14 Jan 2025

1 years ago on 14 Jan 2025

Change to Mr Joel Tobias Chadwick as a person with significant control on 14 Jan 2025

1 years ago on 14 Jan 2025