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Pelion Limited

04314703

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Charing Cross Road, London, WC2H 0HS
Incorporated 01/11/2001

Previously known as

Forsters Shelfco 128 Limited · until 10/01/2002

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Lord Charles Edward Vere Cecil

director · Since 19/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 10 other boards

Mr Michael James Douglas Campbell

director · Since 19/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 59 other boards

Lord Valentine Cecil

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Mark Leslie Vivian Esiri

director · Since 07/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 41 other boards

Mr William Bruce Kendall

director · Since 07/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Charles Edward Vere Cecil

director · Since 19/10/2016

British · England · Age 77

Michael James Douglas Campbell

director · Since 19/10/2016

British · England · Age 55

Valentine Cecil

director · Since 07/12/2018

British · England · Age 74

Mark Leslie Vivian Esiri

director · Since 07/12/2018

British · United Kingdom · Age 61

William Bruce Kendall

director · Since 07/12/2018

British · United Kingdom · Age 65

Former

Thomas Anthony Frederikse

director · Resigned 19/12/2001

Forsters Secretaries Limited

corporate secretary · Resigned 19/12/2001

David Christopher Willis

director · Resigned 01/01/2006

Andrew Hugh Penny

secretary · Resigned 01/01/2006

Sophie Charlotte Hamilton

director · Resigned 01/01/2006

Paul Edward Rebeiro

director · Resigned 02/02/2012

Jane Carolyn Farrar

secretary · Resigned 07/12/2012

Peter William James Clegg

director · Resigned 19/10/2016

Robert Edward William Cranborne

director · Resigned 07/12/2018

Robert Michael James Marquess Of Salisbury

director · Resigned 07/12/2018

Sarah Jane Rutt

secretary · Resigned 20/12/2019

Persons with Significant Control

The Most Hon Robert Michael James Marquess Of Salisbury

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 80

22, Charing Cross Road, London, WC2H 0HS

Notified 06/04/2016

Lord Charles Edward Vere Cecil

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

British · England · Age 77

22, Charing Cross Road, London, WC2H 0HS

Notified 07/12/2018

Mr Michael James Douglas Campbell

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

British · England · Age 55

22, Charing Cross Road, London, WC2H 0HS

Notified 07/12/2018

Charges1 outstanding

Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 23/06/2023Registered 23/06/2023
Charge
satisfied

NEW POOL FINANCING LIMITED

Created 14/06/2022Registered 15/06/2022Satisfied 21/06/2023
Charge
satisfied

NEW POOL FINANCING LIMITED

Created 21/03/2019Registered 25/03/2019Satisfied 27/07/2022
Charge
satisfied

C.HOARE & CO

Created 20/03/2019Registered 25/03/2019Satisfied 20/10/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line122 Charing Cross Road
2026-08-12

22 CHARING CROSS ROAD

post townLondon
2026-08-12

LONDON

officer appointedCAMPBELL, Michael James Douglas
2026-08-12
officer appointedCECIL, Charles Edward Vere, Lord
2026-08-12
officer appointedCECIL, Valentine, Lord
2026-08-12
officer appointedESIRI, Mark Leslie Vivian
2026-08-12
officer appointedKENDALL, William Bruce
2026-08-12

CompanyRankvs 46567+ SIC 68100 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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.

Employees15/15 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.

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 05/04/2026

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

5avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House