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Pelagic Sales Network Ltd

Pelagic Sales Network Ltd is an active company incorporated on 20 January 2022 with the registered office located in Hereford, Herefordshire. Pelagic Sales Network Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862236
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Mill House
Abbeydore
Hereford
HR2 0AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director Marine • British • Lives in England • Born in Apr 1979
Director • Chairman • British • Lives in Wales • Born in Aug 1963
Director • Non Executive Director Finance • British • Lives in Wales • Born in Apr 1960
Director • Operations Director • British • Lives in England • Born in Sep 1990
Director • Non Executive Director Communications • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pelagic Holdings Ltd
Nicholas John Colston West, Mr Paul Davy Tetlow, and 5 more are mutual people.
Active
Bibby FS (Holdings) Limited
Mr Jonathan Andrew is a mutual person.
Active
Bibby Financial Services Limited
Mr Jonathan Andrew is a mutual person.
Active
Crindau Consulting Ltd
Nicholas John Colston West is a mutual person.
Active
The Farmers ARMS Cwmdu Limited
Nicholas John Colston West is a mutual person.
Active
Watersee Ltd
Mr Paul Davy Tetlow is a mutual person.
Active
Mashman Ltd
James Linus Hunt is a mutual person.
Active
Coed Y Brenin Education Ltd
John Anthony Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.9K
Decreased by £19.8K (-23%)
Total Liabilities
-£107.63K
Decreased by £6.65K (-6%)
Net Assets
-£41.73K
Decreased by £13.15K (+46%)
Debt Ratio (%)
163%
Increased by 29.97% (+22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Sian Margaret Annette Chadwick (PSC) Resigned
3 Years Ago on 21 Jan 2022
Joel Tobias Chadwick (PSC) Resigned
3 Years Ago on 21 Jan 2022
Pelagic Holdings Ltd (PSC) Appointed
3 Years Ago on 21 Jan 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 3 Feb 2023
Notification of Pelagic Holdings Ltd as a person with significant control on 21 January 2022
Submitted on 6 Jan 2023
Cessation of Joel Tobias Chadwick as a person with significant control on 21 January 2022
Submitted on 6 Jan 2023
Cessation of Sian Margaret Annette Chadwick as a person with significant control on 21 January 2022
Submitted on 6 Jan 2023
Repayment History
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