PELLCOMP SOFTWARE LIMITED

Dissolved London

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activities +1
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PELLCOMP SOFTWARE LIMITED

Business and domestic software development

Founded 12 Dec 1985 Dissolved London, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentInformation technology consultancy activitiesData processing, hosting and related activities

Previous Company Names

PELLCOMP LIMITED 21 Feb 1986 — 31 Oct 2000
GRANTSFORD LIMITED 12 Dec 1985 — 21 Feb 1986
Accounts Submitted 4 Apr 2025 Next due 30 Nov 2025 6 months overdue
Confirmation
Net assets £2M £538K 2023 year on year
Total assets £2M £8K 2023 year on year
Total Liabilities £129K £546K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PELLCOMP SOFTWARE LIMITED (01970712), a dissolved software company based in London, United Kingdom. Incorporated 12 Dec 1985. Business and domestic software development. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £630.19k (-100%)

Net Assets

£1.85M

Increased by £538.08k (+41%)

Total Liabilities

£129.00k

Decreased by £546.12k (-81%)

Turnover

£2.80M

Increased by £1.04M (+59%)

Employees

N/A

Decreased by 38 (-100%)

Debt Ratio

7%

Decreased by 27 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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
Walsh, Simon DavidDirectorBritishEngland549 Jun 2023Active

Shareholders

Shareholders (1)

Trinity Software Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PELLCOMP SOFTWARE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
19 Jun 2025ResolutionResolutions
19 Jun 2025AddressChange Sail Address Company With New Address
19 Jun 2025AddressMove Registers To Sail Company With New Address
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jun 2025 Resolution

Resolutions

19 Jun 2025 Address

Change Sail Address Company With New Address

19 Jun 2025 Address

Move Registers To Sail Company With New Address

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 11 Feb 2026

Resolutions

10 months ago on 19 Jun 2025

Change Sail Address Company With New Address

10 months ago on 19 Jun 2025

Move Registers To Sail Company With New Address

10 months ago on 19 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 19 Jun 2025