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Pelp UK Limited

Pelp UK Limited is an active company incorporated on 15 June 2022 with the registered office located in Solihull, West Midlands. Pelp UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14174474
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Nov 1968
Director • Luxembourger • Lives in Luxembourg • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nbim Nerva UK Limited
Robert Peel, Edward Lerum, and 1 more are mutual people.
Active
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.47M
Decreased by £15.65M (-37%)
Turnover
£117.89M
Increased by £23.62M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Increased by £185.47M (+9%)
Total Liabilities
-£1B
Increased by £9.82M (+1%)
Net Assets
£1.29B
Increased by £175.65M (+16%)
Debt Ratio (%)
44%
Decreased by 3.39% (-7%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Mr Matthew Edmonds Details Changed
9 Months Ago on 10 Feb 2025
Ms Louise Sjosten Details Changed
9 Months Ago on 24 Jan 2025
Ms Louise Sjosten Appointed
10 Months Ago on 31 Dec 2024
Robert Peel Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Mr Matthew Edmonds Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Matthew Edmonds on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Ms Louise Sjosten as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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