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Pepco (Import - Export) Limited

Pepco (Import - Export) Limited is an active company incorporated on 25 May 1984 with the registered office located in Harrow, Greater London. Pepco (Import - Export) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01819656
Private limited company
Age
41 years
Incorporated 25 May 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
164-170 Kenton Road
Harrow
Middlesex
HA3 8BL
Same address for the past 15 years
Telephone
02089099990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1982
Pepco Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shemie Enterprises Limited
Dany Shemie is a mutual person.
Active
ALL Led Estates Limited
Mr James Aaron Shemie is a mutual person.
Active
Pepco Holdings Ltd
Mr Tim Philip Dorow is a mutual person.
Active
Pepco Strategy Limited
Mr Tim Philip Dorow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£307.08K
Decreased by £1.77M (-85%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.17M
Decreased by £1.93M (-62%)
Total Liabilities
-£218.32K
Decreased by £112.05K (-34%)
Net Assets
£953.58K
Decreased by £1.82M (-66%)
Debt Ratio (%)
19%
Increased by 7.99% (+75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Mr James Shemie Appointed
1 Year 5 Months Ago on 8 Apr 2024
Caroline Shemie Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Tim Philip Dorow Appointed
1 Year 5 Months Ago on 8 Apr 2024
Caroline Shemie Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Resolutions
Submitted on 14 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Termination of appointment of Caroline Shemie as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Tim Philip Dorow as a director on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Caroline Shemie as a secretary on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr James Shemie as a director on 8 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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