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Pel Investments Limited

Pel Investments Limited is a dormant company incorporated on 27 March 2006 with the registered office located in Cobham, Surrey. Pel Investments Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05757113
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Apr 1965
Director • Irish • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Forty-Four Plc
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Homes (Eastern Counties) Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Group Plc(The)
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Berkeley Commercial Developments Limited
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Berkeley Homes (Surrey) Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Berkeley Strategic Land Limited
Richard James Stearn, Robert Charles Grenville Perrins, and 1 more are mutual people.
Active
Thirlstone Plc
Neil Leslie Eady, Richard James Stearn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Leslie Eady Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Victoria Helen Frances Mee Appointed
1 Year 7 Months Ago on 10 Apr 2024
Ann Marie Dibben Resigned
1 Year 7 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
James Matthew Davies Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr James Matthew Davies Details Changed
2 Years 12 Months Ago on 11 Nov 2022
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Documents
Appointment of Mr Neil Leslie Eady as a director on 1 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
Submitted on 20 Apr 2024
Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
Submitted on 18 Apr 2024
Termination of appointment of James Matthew Davies as a director on 31 January 2024
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Feb 2024
Director's details changed for Mr James Matthew Davies on 11 November 2022
Submitted on 26 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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