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Pelham Leather Goods Limited

Pelham Leather Goods Limited is an active company incorporated on 8 March 1990 with the registered office located in London, City of London. Pelham Leather Goods Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02478674
Private limited company
Age
35 years
Incorporated 8 March 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 30 January 2025
Due by 30 January 2026 (2 months remaining)
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Address changed on 6 Nov 2024 (1 year ago)
Previous address was
Telephone
02087313500
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in Uk • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in Unied Kingdom • Born in Dec 1971
Director • British • Lives in UK • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Case London Limited
Nicholas Philip Crossick, Matthew James Crowe, and 1 more are mutual people.
Active
Delsey Luggage Limited
Jonathan Phillip Kraines and Stephen Barry Spitz are mutual people.
Active
Birdhaven Investments Limited
Jonathan Phillip Kraines and Stephen Barry Spitz are mutual people.
Active
Tumi Luggage Limited
Jonathan Phillip Kraines and Stephen Barry Spitz are mutual people.
Active
Smallview Properties Limited
Nicholas Philip Crossick and Stephen Barry Spitz are mutual people.
Active
The Acme Facilities Group Limited
Charles James Rubin is a mutual person.
Active
Lacoste Footwear Limited
Charles James Rubin is a mutual person.
Active
Pentland Wholesale Limited
Charles James Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£108K
Decreased by £478K (-82%)
Turnover
£23.68M
Increased by £3.19M (+16%)
Employees
129
Increased by 11 (+9%)
Total Assets
£5.07M
Decreased by £1.33M (-21%)
Total Liabilities
-£7.57M
Decreased by £2.28M (-23%)
Net Assets
-£2.5M
Increased by £948K (-27%)
Debt Ratio (%)
149%
Decreased by 4.59% (-3%)
Latest Activity
Mr Stephen Barry Spitz (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Group Accounts Submitted
11 Months Ago on 20 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mr Nicholas Crossick Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Group Accounts Submitted
2 Years Ago on 2 Nov 2023
Mr Charles James Rubin Appointed
2 Years Ago on 1 Nov 2023
Peter Mcguinness Resigned
2 Years Ago on 16 Oct 2023
Elliot Conway Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 19 Mar 2025
Change of details for Mr Stephen Barry Spitz as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 20 Nov 2024
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 6 Nov 2024
Director's details changed for Mr Nicholas Crossick on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mr Charles James Rubin as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Peter Mcguinness as a director on 16 October 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Termination of appointment of Elliot Conway as a director on 1 July 2023
Submitted on 7 Sep 2023
Repayment History
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