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T.S.G. Pellon Ltd

T.S.G. Pellon Ltd is an active company incorporated on 29 May 2001 with the registered office located in Halifax, West Yorkshire. T.S.G. Pellon Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04224505
Private limited company
Age
24 years
Incorporated 29 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Albany Works Long Lover Lane
Pellon
Halifax
West Yorkshire
HX1 4QF
Same address for the past 18 years
Telephone
01422380097
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1972
Director • PSC • British • Lives in United States • Born in Feb 1973
Director • PSC • British • Lives in United States • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearstone Holdings Limited
Mrs Nicola Pennells, Mr Simon Eric Pennells, and 2 more are mutual people.
Active
T.S.G. Associates LLP
Mrs Nicola Pennells, Mr Simon Eric Pennells, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£359.25K
Decreased by £42.62K (-11%)
Total Liabilities
-£360.56K
Decreased by £57.51K (-14%)
Net Assets
-£1.31K
Increased by £14.89K (-92%)
Debt Ratio (%)
100%
Decreased by 3.67% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Colin John Smart Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Simon Eric Pennells (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Mr Simon Eric Pennells Details Changed
2 Years 3 Months Ago on 24 May 2023
Mrs Nicola Pennells Details Changed
2 Years 3 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Mr Colin John Smart on 30 May 2023
Submitted on 30 May 2023
Director's details changed for Mrs Nicola Pennells on 24 May 2023
Submitted on 24 May 2023
Director's details changed for Mr Simon Eric Pennells on 24 May 2023
Submitted on 24 May 2023
Change of details for Mr Simon Eric Pennells as a person with significant control on 24 May 2023
Submitted on 24 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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