PELHAM STRUCTURES LIMITED

Active Saffron Walden

Construction of domestic buildings

41 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings
P

PELHAM STRUCTURES LIMITED

Construction of domestic buildings

Founded 19 Jan 1993 Active Saffron Walden, United Kingdom 41 employees website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

LINGWARD OF PELHAM STRUCTURES LIMITED 20 Mar 2000 — 24 Jul 2001
LINGWARD OF PELHAM LTD. 19 Jan 1993 — 20 Mar 2000
Accounts Submitted 28 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 21 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £4M £24K 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £7M £1M 2024 year on year
Charges 24
8 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Want Cottage Langley Upper Green Saffron Walden Essex CB11 4RU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PELHAM STRUCTURES LIMITED (02781058), an active property, infrastructure and construction company based in Saffron Walden, United Kingdom. Incorporated 19 Jan 1993. Construction of domestic buildings. 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 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

£324.45k

Increased by £316.24k (+3851%)

Net Assets

£3.70M

Increased by £23.65k (+1%)

Total Liabilities

£6.88M

Decreased by £1.18M (-15%)

Turnover

N/A

Employees

41

Decreased by 1 (-2%)

Debt Ratio

65%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Samuel Arthur William BamptonDirectorBritishEngland331 Feb 2021Active

Shareholders

Shareholders (6)

Imogine Hilary Grace Bampton
25.1%
126
William Ivor Bampton
25.1%
126

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mrs Imogine Hilary Grace Bampton

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr William Ivor Bampton

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Ivor Bampton

Ceased 27 Jan 2017

Ceased

Imogine Hilary Bampton

Ceased 27 Jan 2017

Ceased

Group Structure

Group Structure

PELHAM STRUCTURES LIMITED Current Company

Charges

Charges

8 outstanding 16 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Land on the west side of The Street, Manuden, Bishop's Stortford UTTLESFORD
Freehold-14 Nov 2024
Land at Curles Manor, Pelham Road, Clavering, Saffron Walden UTTLESFORD
Freehold£2,143,4829 Jun 2022
an Electricity Sub-Station, High Street, Barley, Royston NORTH HERTFORDSHIRE
Freehold-3 May 2022
Poppies, Stortford Road, Clavering, Saffron Walden (CB11 4PE) UTTLESFORD
Freehold£1,380,00013 Apr 2022
land lying to the west of High Street, Barley, Royston NORTH HERTFORDSHIRE
Freehold-18 Feb 2021
Land on the west side of The Street, Manuden, Bishop's Stortford
Freehold
Added 14 Nov 2024
District UTTLESFORD
Land at Curles Manor, Pelham Road, Clavering, Saffron Walden
Freehold £2,143,482
Added 9 Jun 2022
District UTTLESFORD
an Electricity Sub-Station, High Street, Barley, Royston
Freehold
Added 3 May 2022
District NORTH HERTFORDSHIRE
Poppies, Stortford Road, Clavering, Saffron Walden (CB11 4PE)
Freehold £1,380,000
Added 13 Apr 2022
District UTTLESFORD
land lying to the west of High Street, Barley, Royston
Freehold
Added 18 Feb 2021
District NORTH HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
28 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Oct 2025MortgageMortgage Satisfy Charge Full
3 Oct 2025MortgageMortgage Satisfy Charge Full
11 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

28 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

3 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 11 Feb 2026

Confirmation statement made on 19 Jan 2026 with no updates

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 28 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 3 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 3 Oct 2025