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Pela Securities Limited

01595522

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

22 HARTSBOURNE PARK, BUSHEY HEATH, WD23 1SD
Incorporated 04/11/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Laura Adrienne Phillips

secretary · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 7 other boards

Barry Steven Phillips

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr David Anthony Phillips

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Laura Adrienne Phillips

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 7 other boards

Mr Percy Phillips

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 2 other boards

Simon Paul Phillips

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · Age 56

Also on 1 other board

Persons with Significant Control

Mr Percy Phillips

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 92

22, Hartsbourne Park, Bushey Heath, WD23 1SD

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1989Registered 05/05/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1989Registered 05/05/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1989Registered 31/01/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1988Registered 13/12/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1988Registered 07/12/1988Satisfied 12/03/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1988Registered 25/10/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1988Registered 29/07/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1988Registered 19/07/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1988Registered 11/07/1988
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1987Registered 31/12/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1986Registered 30/01/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1986Registered 27/01/1986
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1985Registered 04/12/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1981Registered 16/12/1981

CompanyRankvs 21938+ SIC 41100 peers
51

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£428k

Working capital

Current Assets

£560k

Current Liabilities

£132k

Debtors

£556k

0avg. employees-5

Tax at Year End

Corp tax£878

Balance Sheet

Assets less current liabilities£453k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.24
20233.91
20223.82

Derived from filed accounts. Not audited figures.