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Pelsis Holding (UK) Limited
Pelsis Holding (UK) Limited is an active company incorporated on 14 September 2009 with the registered office located in Knaresborough, North Yorkshire. Pelsis Holding (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07017720
Private limited company
Age
16 years
Incorporated
14 September 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Pelsis Holding (UK) Limited
Contact
Update Details
Address
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Same address for the past
11 years
Companies in HG5 8PJ
Telephone
08009885359
Email
Available in Endole App
Website
Pelsis.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Claire Elizabeth Larcombe
Director • British • Lives in UK • Born in Apr 1983
Dale Gary Ballinger
Director • British • Lives in UK • Born in Jul 1968
Alexander Aldous Ashmore
Director • None • British • Lives in England • Born in Jul 1969
Hamsard 3449 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brandenburg (UK) Limited
Claire Elizabeth Larcombe and Dale Gary Ballinger are mutual people.
Active
Midmos Solutions Limited
Claire Elizabeth Larcombe and Dale Gary Ballinger are mutual people.
Active
Brandenburg Holdings Limited
Claire Elizabeth Larcombe and Dale Gary Ballinger are mutual people.
Active
Agrisense Industrial Monitoring Limited
Claire Elizabeth Larcombe and Dale Gary Ballinger are mutual people.
Active
Pelsis Limited
Claire Elizabeth Larcombe is a mutual person.
Active
B&G (Europe) Holding Ltd
Claire Elizabeth Larcombe is a mutual person.
Active
Hamsard 3450 Limited
Claire Elizabeth Larcombe is a mutual person.
Active
Pelsis Ebt Limited
Claire Elizabeth Larcombe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.68M
Decreased by £125K (-7%)
Turnover
£6.79M
Decreased by £353K (-5%)
Employees
49
Increased by 49 (%)
Total Assets
£96.85M
Decreased by £1.45M (-1%)
Total Liabilities
-£97.22M
Increased by £3.77M (+4%)
Net Assets
-£371K
Decreased by £5.23M (-108%)
Debt Ratio (%)
100%
Increased by 5.32% (+6%)
See 10 Year Full Financials
Latest Activity
Alexander Aldous Ashmore Resigned
9 Days Ago on 31 Oct 2025
Mr Dale Gary Ballinger Appointed
9 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Derek Charles Whitworth Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Dale Gary Ballinger as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Alexander Aldous Ashmore as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Registration of charge 070177200025, created on 17 October 2023
Submitted on 23 Oct 2023
Registration of charge 070177200024, created on 17 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Appointment of Alexander Aldous Ashmore as a director on 12 June 2023
Submitted on 13 Jul 2023
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Repayment History
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