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Pela Securities Limited

Pela Securities Limited is an active company incorporated on 4 November 1981 with the registered office located in Bushey, Hertfordshire. Pela Securities Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01595522
Private limited company
Age
43 years
Incorporated 4 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Hartsbourne Park
180 High Road
Bushey Heath
WD23 1SD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1934
Director • Secretary • British • Lives in UK • Born in May 1937
Director • British • Born in Apr 1963
Director • British • Born in Jun 1970
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Palm Properties Limited
Laura Adrienne Phillips, , and 3 more are mutual people.
Active
Restmor Limited
David Anthony Phillips and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.68K
Decreased by £90.11K (-88%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£586.27K
Decreased by £16.43K (-3%)
Total Liabilities
-£137.05K
Decreased by £20.66K (-13%)
Net Assets
£449.22K
Increased by £4.23K (+1%)
Debt Ratio (%)
23%
Decreased by 2.79% (-11%)
Latest Activity
Mrs Laura Adrienne Phillips Details Changed
5 Months Ago on 25 Mar 2025
Barry Steven Phillips Details Changed
5 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Percy Phillips Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Director's details changed for Barry Steven Phillips on 22 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mrs Laura Adrienne Phillips on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Director's details changed for Mr Percy Phillips on 24 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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