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Pellipar Services Company Limited

Pellipar Services Company Limited is an active company incorporated on 12 December 1985 with the registered office located in London, City of London. Pellipar Services Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01970693
Private limited company
Age
39 years
Incorporated 12 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8 Dowgate Hill
London
EC4R 2SP
Same address since incorporation
Telephone
02072365629
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in May 1958
Director • Clerk • British • Lives in England • Born in Jan 1958
Director • Importer • British • Lives in England • Born in Jan 1963
Director • Finance Director • British • Lives in England • Born in Mar 1975
Secretary • Accountant • British • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pellipar Investments Limited
Andrew Charles Peter Kennett, Simon Frederick Woolton, and 2 more are mutual people.
Active
Balcarres Heritage Trust Limited
Simon Frederick Woolton is a mutual person.
Active
Army Parachute Association
Andrew Charles Peter Kennett is a mutual person.
Active
Houlihan Lokey PFG Advisory Limited
Simon Frederick Woolton is a mutual person.
Active
Sycamore Gap Management Ltd
Simon Frederick Woolton is a mutual person.
Active
Houlihan Lokey (Europe) GMBH, London Branch
Simon Frederick Woolton is a mutual person.
Active
Invercauld No.1 Company Ltd
Simon Frederick Woolton is a mutual person.
Active
Invercauld No.2 Company Ltd
Simon Frederick Woolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£284K
Decreased by £167K (-37%)
Turnover
£229K
Increased by £74K (+48%)
Employees
3
Same as previous period
Total Assets
£68.2M
Increased by £12.98M (+24%)
Total Liabilities
-£27.12M
Increased by £12.85M (+90%)
Net Assets
£41.08M
Increased by £138K (0%)
Debt Ratio (%)
40%
Increased by 13.91% (+54%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Simon Frederick Woolton Resigned
1 Year 3 Months Ago on 11 Jul 2024
Mr Andrew Christopher Glanvile Millard Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Feb 2024
Mr Iain Campbell Appointed
1 Year 9 Months Ago on 15 Jan 2024
John Michael Townley Resigned
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Feb 2025
Termination of appointment of Simon Frederick Woolton as a director on 11 July 2024
Submitted on 23 Sep 2024
Appointment of Mr Andrew Christopher Glanvile Millard as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Feb 2024
Appointment of Mr Iain Campbell as a director on 15 January 2024
Submitted on 22 Jan 2024
Termination of appointment of John Michael Townley as a director on 16 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Dec 2022
Repayment History
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