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Pellextra Limited

01064460

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

15 Lower Ground Floor, 65 London Wall, London, EC2M 5TU
Incorporated 07/08/1972

Previously known as

Tannery Milborne Limited · until 10/08/1988

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martyn Sydney Wilford

director · Since 21/06/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Martyn Sydney Wilford

secretary · Since 16/05/2018

Also on 4 other boards

Mr William Stafford

director · Since 30/07/2026

AMERICAN · UNITED STATES · Age 62

Martyn Sydney Wilford

director

British · England · Age 75

Martyn Sydney Wilford

secretary · Since 16/05/2018

Former

Susanne Elise Wilford

director · Resigned 01/11/1999

Martyn Sydney Wilford

secretary · Resigned 01/11/1999

Richard Earle

secretary · Resigned 11/10/2001

John William Barnes

secretary · Resigned 16/05/2018

Persons with Significant Control

Mr Martyn Sydney Wilford

75–100% shares
75–100% votes
Appoint directors

British · England · Age 75

15 Lower Ground Floor, 65 London Wall, London, EC2M 5TU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK LTD

Created 15/04/1977Registered 28/04/1977

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → 15 Lower Ground Floor
2026-07-12

15 LOWER GROUND FLOOR

post town → London
2026-07-12

LONDON

CompanyRankvs 19645+ SIC 68209 peers
65

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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19645Pellextra Limited
75
How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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 compliance5/15 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 24/12/2025

Net Worth

£980k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£709k

Working capital

Current Assets

£771k

Current Liabilities

£62k

Fixed Assets

£271k

2avg. employees

Balance Sheet

Assets less current liabilities£980k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202512.40+£41k
202413.90-£10k
202312.82—

Derived from filed accounts. Not audited figures.