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Pelham Structures Limited

02781058

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WANT COTTAGE, SAFFRON WALDEN, CB11 4RU
Incorporated 19/01/1993

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

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

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
satisfied

RICHARD MICHAEL LOCKWOOD

Created 23/01/2020Registered 24/01/2020Satisfied 13/03/2020
Charge
satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 09/04/2018Satisfied 09/03/2020
Charge
satisfied

PETER LEONARD FREDERICK FROST AND JANETTE ANN FROST

Created 21/03/2018Registered 21/03/2018Satisfied 23/04/2018
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
charge
satisfied

HSBC BANK PLC

Created 24/11/2006Registered 30/11/2006Satisfied 20/03/2013
charge
satisfied

HSBC BANK PLC

Created 11/10/2006Registered 14/10/2006Satisfied 02/04/2008
charge
satisfied

HSBC BANK PLC

Created 08/12/2005Registered 10/12/2005Satisfied 20/03/2013
charge
satisfied

HSBC BANK PLC

Created 29/09/2005Registered 19/10/2005Satisfied 20/03/2013
charge
satisfied

HSBC BANK PLC

Created 29/12/2004Registered 31/12/2004Satisfied 20/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2002Registered 24/04/2002Satisfied 12/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2001Registered 06/12/2001Satisfied 12/11/2005
charge
satisfied

HSBC BANK PLC

Created 14/12/1999Registered 17/12/1999Satisfied 30/06/2001
charge
satisfied

I.H.G.BAMPTON

Created 06/10/1993Registered 23/10/1993Satisfied 12/01/2002
charge
satisfied

MIDLAND BANK PLC

Created 06/10/1993Registered 08/10/1993Satisfied 12/11/2005
charge
satisfied

MIDLAND BANK PLC

Created 02/08/1993Registered 20/08/1993Satisfied 15/02/2002

CompanyRankvs 1713+ 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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1713Pelham Structures Limited
82
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+£461k
20224.43+£787k
20215.29+£415k
20204.96+£1.0M
20191.49—

Derived from filed accounts. Not audited figures.