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Pelham Holdings Limited

01514574

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, MANCHESTER, M3 4AP
Incorporated 28/08/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Frederick Paul Graham-Watson

director · Since 08/12/1993

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 37 other boards

Mr Michael Julian Ingall

director · Since 27/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 135 other boards

Mr Stuart Paul Lyell

director · Since 10/07/2009

DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 25 other boards

Persons with Significant Control

Mr Michael Julian Ingall

75–100% shares
75–100% votes

British · England · Age 66

C/O Allied London, Suite 1,, Bonded Warehouse, Manchester, M3 4AP

Notified 13/11/2019

Former PSCs

Capital Debt Holdco Ltd

Ceased 13/11/2019

Mr Frederick Paul Graham-Watson

Ceased 30/09/2024

Charges0 outstanding

charge
satisfied

LEND LEASE CONSTRUCTION (EMEA) LIMITED

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LEND LEASE CONSTRUCTION (EMEA) LIMITED

Created 17/12/2012Registered 20/12/2012Satisfied 02/05/2015
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 06/01/2012Satisfied 02/05/2014
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 04/08/2006Registered 14/08/2006Satisfied 08/02/2008
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satisfied

BARCLAYS BANK PLC

Created 14/10/2005Registered 27/10/2005Satisfied 10/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2005Registered 05/07/2005Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2004Registered 08/07/2004Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2004Registered 08/07/2004Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1999Registered 14/10/1999Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1998Registered 23/11/1998Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1998Registered 21/10/1998Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1998Registered 20/10/1998Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1997Registered 23/05/1997Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1996Registered 03/09/1996Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1996Registered 17/07/1996Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1990Registered 03/07/1996Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1991Registered 03/07/1996Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1991Registered 03/07/1996Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1994Registered 03/07/1996Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1996Registered 23/01/1996Satisfied 02/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 11/12/1995Registered 14/12/1995Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 04/07/1994Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 04/07/1994Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1994Registered 04/07/1994Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/1992Registered 12/02/1992Satisfied 25/01/1994
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 18/09/1991Registered 19/09/1991Satisfied 25/03/1999
charge
satisfied

CO-OPERTIVE BANK PUBLIC LIMITED COMPANY

Created 18/09/1991Registered 19/09/1991Satisfied 25/03/1999
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 12/04/1989Registered 13/04/1989Satisfied 25/03/1999
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 06/03/1989Registered 08/03/1989Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1987Registered 21/12/1987Satisfied 30/01/1990
charge
satisfied

CO-OPERATIBE BANK PUBLIC LIMITED COMPANY

Created 03/12/1987Registered 09/12/1987Satisfied 10/12/1991
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 29/06/1987Registered 20/07/1987Satisfied 10/12/1991
charge
satisfied

MALCOLM ELLICOTT & CO.

Created 30/12/1986Registered 03/01/1987Satisfied 25/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1986Registered 29/12/1986Satisfied 10/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1986Registered 29/12/1986Satisfied 10/12/1991
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/11/1986Registered 26/11/1986Satisfied 10/12/1991
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 27/06/1986Registered 27/07/1986Satisfied 10/12/1991
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 24/04/1986Registered 02/05/1986
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/04/1986Registered 02/05/1986Satisfied 10/12/1991
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 21/02/1986Registered 25/02/1986Satisfied 10/12/1991
charge
satisfied

ALLIED IRISH INVESTMENT BANK LTD.

Created 31/01/1986Registered 01/02/1986
charge
satisfied

ALLIED IRISH INVESTMENT BANK LTD.

Created 22/08/1985Registered 27/08/1985
charge
satisfied

ALLIED IRISH INVESTMENTS BANK LIMITED

Created 01/08/1985Registered 06/08/1985
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 25/04/1985Registered 09/05/1985
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 10/04/1985Registered 15/04/1985
charge
satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 20/11/1984Registered 30/11/1984
charge
satisfied

COOPERTATIVE BANK PLC

Created 17/07/1984Registered 23/07/1984
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/1984Registered 20/07/1984
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/1984Registered 13/04/1984Satisfied 10/12/1991
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 10/04/1984Registered 13/04/1984
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 19/03/1984Registered 20/03/1984
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/01/1984Registered 19/01/1984
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 09/11/1983Registered 17/11/1983
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/09/1983Registered 05/10/1983
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/07/1983Registered 12/07/1983
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 09/06/1983Registered 14/06/1983
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 08/06/1983Registered 11/06/1983
charge
satisfied

CO-OPERATIVE BANK LIMIETD

Created 10/03/1983Registered 14/03/1983
charge
satisfied

CO-OPERATIVE BANK PUBIC LIMITED COMPANY

Created 02/07/1982Registered 21/07/1982
charge
satisfied

CO-OPERATIVE BAN LIMITED.

Created 21/12/1981Registered 23/12/1981
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/11/1981Registered 12/12/1981
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/11/1981Registered 03/12/1981
charge
satisfied

CO-OPERATIVE BANK LIMITED

Created 27/02/1981Registered 03/03/1981
charge
satisfied

BOVIS HOMES SOUTHERN LIMITED

Created 27/02/1981Registered 03/03/1981

CompanyRankvs 105+ SIC 41100 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Mr Suresh Gorasia 23 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2023—+£0
2022—-£327
2021—-£2k
2020528.37+£9.0M
2019-88.00-£9.0M
201888.36-£6k
201788.46—

Derived from filed accounts. Not audited figures.