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Pelham Structures Limited

02781058

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Want Cottage, Langley Upper Green, Saffron Walden, CB11 4RU
Incorporated 19/01/1993

Previously known as

Lingward Of Pelham Structures Limited · until 24/07/2001
Lingward Of Pelham Ltd. · until 20/03/2000

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Imogine Hilary Grace Bampton

director · Since 19/01/1993

ADMINISTRATOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mrs Imogine Hilary Grace Bampton

secretary · Since 19/01/1994

CS

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr William Ivor Bampton

director · Since 23/01/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mrs Katherine Elizabeth Clare Singleton

director · Since 15/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Samuel Arthur William Bampton

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Imogine Hilary Grace Bampton

director · Since 19/01/1993

British · England · Age 66

William Ivor Bampton

director · Since 23/01/1995

British · England · Age 70

Katherine Elizabeth Clare Singleton

director · Since 15/01/2018

British · United Kingdom · Age 41

Samuel Arthur William Bampton

director · Since 01/02/2021

British · England · Age 33

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 19/01/1993

Chettleburgh'S Limited

corporate nominee director · Resigned 19/01/1994

William Joseph Bampton

director · Resigned 23/01/1995

Imogine Hilary Grace Bampton

director · Resigned 19/01/1997

Persons with Significant Control

Mrs Imogine Hilary Grace Bampton

25–50% shares
25–50% votes

British · England · Age 66

Want Cottage, Saffron Walden, CB11 4RU

Notified 06/04/2016

Former PSCs

Mr William Ivor Bampton

Ceased 27/01/2017

Mrs Imogine Hilary Bampton

Ceased 27/01/2017

Charges4 outstanding

A registered charge
satisfied

BOWER CROFT LIMITED · OAKS CROFT LIMITED

Created 28/10/2024Registered 28/08/2026Satisfied 28/08/2026
Charge
outstanding

LLOYDS BANK PLC

Created 11/02/2026Registered 11/02/2026
Charge
outstanding

BOWER CROFT LIMITED · OAKS CROFT LIMITED

Created 28/10/2024Registered 01/11/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 23/09/2024Registered 26/09/2024Satisfied 03/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 21/09/2022Registered 22/09/2022Satisfied 02/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2022Registered 28/04/2022Satisfied 02/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/03/2021Registered 31/03/2021Satisfied 03/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/03/2021Registered 31/03/2021Satisfied 03/10/2025
Charge
satisfied

LLOYDS BANK PLC

Created 15/01/2021Registered 27/01/2021Satisfied 03/10/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2017Registered 13/11/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2013Registered 23/02/2013

Change History

officer appointedBAMPTON, Imogine Hilary Grace
2026-08-13
officer appointedBAMPTON, Imogine Hilary Grace
2026-08-13
officer appointedBAMPTON, Samuel Arthur William
2026-08-13
officer appointedBAMPTON, William Ivor
2026-08-13
officer appointedSINGLETON, Katherine Elizabeth Clare
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Want Cottage
2026-08-13

WANT COTTAGE

post townSaffron Walden
2026-08-13

SAFFRON WALDEN

CompanyRankvs 1719+ SIC 41202 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.76× · 16/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

£3.7M

Balance sheet strength

Cash

£324k

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£10.0M

Current Liabilities

£5.7M

Fixed Assets

£582k

Debtors

£502k

41avg. employees-1

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.76+£24k
20241.83+£196k
20234.98

Derived from filed accounts. Not audited figures.