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Pelham Holdings Two Limited

02872646

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
Incorporated 17/11/1993

Previously known as

Pelham Holdings Limited · until 14/11/2007
Legislator 1196 Limited · until 21/01/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Frederick Paul Graham-Watson

director · Since 06/12/1993

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Frederick Paul Graham-Watson

director · Since 06/12/1993

British · England

Former

Anthony Justin Gerard Mcgurk

nominee director · Resigned 02/12/1993

Maureen Pooley

nominee director · Resigned 02/12/1993

Maureen Pooley

nominee secretary · Resigned 02/12/1993

Geoffrey Norman Leigh

director · Resigned 26/11/1998

Howard Terence Stanton

director · Resigned 31/12/2001

Robert Cecil Colverd

director · Resigned 16/08/2002

John Stapleton

director · Resigned 06/09/2002

Peter James Booth

secretary · Resigned 14/05/2004

Peter James Booth

director · Resigned 14/05/2004

Richard Alan Gardner

director · Resigned 25/07/2006

Neil Ian Warren

director · Resigned 26/07/2006

John Richard Ashurst

secretary · Resigned 15/10/2010

Suresh Premji Gorasia

secretary · Resigned 13/12/2011

Martin Bell

secretary · Resigned 05/04/2012

Michael Julian Ingall

director · Resigned 14/12/2015

Stuart Paul Lyell

director · Resigned 14/12/2015

Andy Campbell

secretary · Resigned 24/03/2018

Andy Campbell

director · Resigned 24/03/2018

Persons with Significant Control

Mr Michael Julian Ingall

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

British · England

Notified 03/03/2020

Former PSCs

Capital Debt Holdco Limited

Ceased 03/03/2020

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Allied London, Suite 1, Bonded Warehouse
2026-08-17

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE

post town → Manchester
2026-08-17

MANCHESTER

officer appointed → GRAHAM-WATSON, Frederick Paul
2026-08-17

CompanyRankvs 43101+ SIC 41100 peers
46

Financial strength35th percentile among SIC peers · 9/25
Employees45th percentile among SIC peers · 7/15
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 strength9/25 pts

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

Employees7/15 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

£15

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£14

Working capital

Current Assets

£14

Current Liabilities

—

Fixed Assets

£1

1avg. employees

Balance Sheet

Assets less current liabilities£15
Signed by Mr Frederick Graham-Watson 16 September 2026Prepared with Acorah Software Products - Accounts Production