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Pelham Structures Limited

Pelham Structures Limited is an active company incorporated on 19 January 1993 with the registered office located in Saffron Walden, Essex. Pelham Structures Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02781058
Private limited company
Age
32 years
Incorporated 19 January 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Want Cottage
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Unit 3 Brices Yard Langley Upper Green Saffron Walden Essex CB11 4RT United Kingdom
Telephone
01799551261
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • CS • British • Lives in England • Born in Mar 1960
Director • PSC • British • Lives in England • Born in Feb 1956
Director • Managing Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
West Whittle Properties Limited
Mrs Imogine Hilary Grace Bampton, Mr William Ivor Bampton, and 1 more are mutual people.
Active
Pelham Management (Newport) Limited
Mrs Imogine Hilary Grace Bampton and Mr William Ivor Bampton are mutual people.
Active
Bampleton Properties Limited
Katherine Elizabeth Clare Singleton and Samuel Arthur William Bampton are mutual people.
Active
Vassar's Management Company Ltd
Katherine Elizabeth Clare Singleton and Samuel Arthur William Bampton are mutual people.
Active
Barley Management Ltd
Samuel Arthur William Bampton is a mutual person.
Active
Chaucer Road Management Company Limited
Samuel Arthur William Bampton is a mutual person.
Active
Nailey Hall End Management Company Limited
Katherine Elizabeth Clare Singleton 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
£8K
Decreased by £34.79K (-81%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£11.74M
Increased by £4.28M (+57%)
Total Liabilities
-£8.06M
Increased by £4.09M (+103%)
Net Assets
£3.68M
Increased by £196.38K (+6%)
Debt Ratio (%)
69%
Increased by 15.37% (+29%)
Latest Activity
Charge Satisfied
2 Months Ago on 2 Jul 2025
Charge Satisfied
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
Mr Samuel Arthur William Bampton Details Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Abridged Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Satisfaction of charge 027810580020 in full
Submitted on 2 Jul 2025
Satisfaction of charge 027810580021 in full
Submitted on 2 Jul 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 29 Jan 2025
Register inspection address has been changed from Unit 3 Brices Yard Langley Upper Green Saffron Walden Essex CB11 4RT United Kingdom to Unit 4 Brices Yard Langley Upper Green Saffron Walden Essex CB11 4RT
Submitted on 28 Jan 2025
Registration of charge 027810580023, created on 28 October 2024
Submitted on 1 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Registration of charge 027810580022, created on 23 September 2024
Submitted on 26 Sep 2024
Repayment History
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