PELION LIMITED

Active London

Buying and selling of own real estate

5 employees website.com
Information technology, telecommunications and data Buying and selling of own real estate
P

PELION LIMITED

Buying and selling of own real estate

Founded 1 Nov 2001 Active London, England 5 employees website.com
Information technology, telecommunications and data Buying and selling of own real estate

Previous Company Names

FORSTERS SHELFCO 128 LIMITED 1 Nov 2001 — 10 Jan 2002
Accounts Submitted 16 Sept 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

22 Charing Cross Road London WC2H 0HS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PELION LIMITED (04314703), an active information technology, telecommunications and data company based in London, England. Incorporated 1 Nov 2001. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
William Bruce KendallDirectorBritishUnited Kingdom647 Dec 2018Active

Shareholders

Shareholders (1)

Michael James Douglas Campbell & Lord Charles Edward Vere Cecil - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Michael James Douglas Campbell

British

Active
Notified 7 Dec 2018
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm

Charles Edward Vere Cecil

British

Active
Notified 7 Dec 2018
Residence England
DOB July 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Most Hon Robert Michael James Marquess Of Salisbury

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

PELION LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updates
16 Sept 2025AccountsAnnual accounts made up to 2025-04-05
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updates
10 Jul 2024AccountsAnnual accounts made up to 2024-04-05
21 Dec 2023AccountsAnnual accounts made up to 2023-04-05
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-04-05

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 2024-04-05

21 Dec 2023 Accounts

Annual accounts made up to 2023-04-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with updates

5 months ago on 4 Nov 2025

Annual accounts made up to 2025-04-05

7 months ago on 16 Sept 2025

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2024-04-05

1 years ago on 10 Jul 2024

Annual accounts made up to 2023-04-05

2 years ago on 21 Dec 2023