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Pelham Investment & Property Plc

Pelham Investment & Property Plc is an active company incorporated on 2 October 1990 with the registered office located in Cobham, Surrey. Pelham Investment & Property Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02545153
Public limited company
Age
35 years
Incorporated 2 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Feb 1967
Director • Lloyds Broker • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1971
Mr James Harwood Nash
PSC • British • Lives in Japan • Born in Apr 1965
Mrs Annabel Haldane Newberry
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.9K
Increased by £2.17K (+38%)
Turnover
£34.13K
Decreased by £3.78K (-10%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£741.38K
Increased by £19.61K (+3%)
Total Liabilities
-£150.91K
Increased by £59.96K (+66%)
Net Assets
£590.47K
Decreased by £40.35K (-6%)
Debt Ratio (%)
20%
Increased by 7.75% (+62%)
Latest Activity
Mrs Annabelle Haldane Newberry (PSC) Details Changed
29 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Charlotte Louise Harwood Morgan (PSC) Appointed
1 Year 5 Months Ago on 3 Jul 2024
Annabelle Haldane Newberry (PSC) Appointed
1 Year 5 Months Ago on 3 Jul 2024
James Harwood Nash (PSC) Appointed
1 Year 5 Months Ago on 3 Jul 2024
David Harwood Nash (PSC) Resigned
1 Year 5 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
David Harwood Nash Resigned
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Change of details for Mrs Annabelle Haldane Newberry as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 21 Oct 2024
Notification of Charlotte Louise Harwood Morgan as a person with significant control on 3 July 2024
Submitted on 21 Oct 2024
Cessation of David Harwood Nash as a person with significant control on 3 July 2024
Submitted on 15 Oct 2024
Notification of Annabelle Haldane Newberry as a person with significant control on 3 July 2024
Submitted on 15 Oct 2024
Notification of James Harwood Nash as a person with significant control on 3 July 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of David Harwood Nash as a director on 18 January 2024
Submitted on 6 Feb 2024
Repayment History
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