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Pell And Parker,Limited

00124522

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

Thorney Road, Milking Nook, Newborough, PE6 7PJ
Incorporated 30/09/1912

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Carrol Ann Abbott

secretary · Since 12/05/1991

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mr Derek Charles Abbott

director · Since 12/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Mark Charles Abbott

director · Since 12/05/1991

SALES REPRESENTATIVE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Carmen Ann Augur

director · Since 01/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mrs Carrol Ann Abbott

director · Since 23/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mark Charles Abbott

director

British · England · Age 58

Carrol Ann Abbott

secretary

British

Derek Charles Abbott

director

British · England · Age 83

Carmen Ann Augur

director · Since 01/11/2002

British · United Kingdom · Age 55

Carrol Ann Abbott

director · Since 23/10/2009

British · England · Age 82

Former

Jonathan David Barnett

director · Resigned 21/11/2002

Carrol Ann Abbott

director · Resigned 23/06/2009

Persons with Significant Control

Mr Derek Charles Abbott

50–75% shares

British · England · Age 83

The Fields, Thorney Road, Peterborough, PE6 7PJ

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/09/2001Registered 29/09/2001
charge
outstanding

HSBC BANK PLC

Created 05/07/2000Registered 12/07/2000
charge
satisfied

MIDLAND BANK PLC

Created 07/08/1998Registered 14/08/1998Satisfied 09/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1995Registered 19/07/1995Satisfied 09/11/2021
charge
outstanding

MIDLAND BANK PLC

Created 25/08/1994Registered 26/08/1994
charge
outstanding

MIDLAND BANK PLC

Created 23/09/1991Registered 10/10/1991
charge
outstanding

MIDLAND BANK PLC

Created 04/06/1987Registered 16/06/1987
charge
satisfied

MIDLAND BANK PLC

Created 07/04/1981Registered 13/04/1981Satisfied 09/11/2021
charge
satisfied

MIDLAND BANK PLC

Created 28/07/1970Registered 05/08/1970Satisfied 09/11/2021

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Thorney Road
2026-08-12

THORNEY ROAD

post town → Newborough
2026-08-12

NEWBOROUGH

officer appointed → ABBOTT, Carrol Ann
2026-08-12
officer appointed → ABBOTT, Carrol Ann
2026-08-12
officer appointed → ABBOTT, Derek Charles
2026-08-12
officer appointed → ABBOTT, Mark Charles
2026-08-12
officer appointed → AUGUR, Carmen Ann
2026-08-12

CompanyRankvs 326+ SIC 46900 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

£593k

Working capital

Current Assets

£957k

Current Liabilities

£364k

Fixed Assets

£647k

Debtors

£54k

17avg. employees-2

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.63-£6k
20242.95-£24k
20233.70—

Derived from filed accounts. Not audited figures.