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Pelican Procurement Services Limited

Pelican Procurement Services Limited is an active company incorporated on 31 March 1989 with the registered office located in Guildford, Surrey. Pelican Procurement Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02367432
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Sep30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Building 2000 Cathedral Square
Guildford
Surrey
GU2 7YL
England
Address changed on 20 Oct 2025 (19 days ago)
Previous address was PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre, Farnborough United Kingdom
Telephone
01252705200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1976
Secretary • Secretary
Director • Senior Vice President Supply Chain & Gpo's Europe • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1965
Director • Finance Director • American • Lives in United States • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Purchasing UK Limited
Matthew William Carroll, Ian John Holliday, and 2 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Brands
Pelican Procurement Services
Pelican Procurement Services is a procurement organization that has been providing procurement expertise for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.13M
Increased by £510K (+8%)
Turnover
£12.07M
Increased by £542K (+5%)
Employees
79
Same as previous period
Total Assets
£13.11M
Increased by £447K (+4%)
Total Liabilities
-£3.22M
Increased by £88K (+3%)
Net Assets
£9.9M
Increased by £359K (+4%)
Debt Ratio (%)
25%
Decreased by 0.17% (-1%)
Latest Activity
Registered Address Changed
19 Days Ago on 20 Oct 2025
Aramark Investments Limited (PSC) Details Changed
25 Days Ago on 14 Oct 2025
Amy Lynn Mellides Resigned
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Aramark Investments Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Matthew William Carroll Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Change of details for Aramark Investments Limited as a person with significant control on 14 October 2025
Submitted on 27 Oct 2025
Registered office address changed from PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre, Farnborough United Kingdom to Building 2000 Cathedral Square Guildford Surrey GU2 7YL on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Amy Lynn Mellides as a director on 4 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Change of details for Aramark Investments Limited as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 29 September 2023
Submitted on 5 Jul 2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 27 June 2024
Submitted on 3 Jul 2024
Repayment History
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