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Pelagian Ltd.

04465196

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Oeg, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER
Incorporated 20/06/2002

Previously known as

Pelagian Marine Management Limited · until 29/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Peter Alexander Fisk

director · Since 19/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr John Miller Heiton

director · Since 20/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Peter Alexander Fisk

director · Since 19/03/2003

British · United Kingdom · Age 61

John Miller Heiton

director · Since 20/03/2023

British · United Kingdom · Age 49

Thomas Anthony Murray

director · Since 18/10/2024

British · United Kingdom · Age 58

Former

Daniel John Dwyer

nominee secretary · Resigned 20/06/2002

Daniel James Dwyer

nominee director · Resigned 20/06/2002

Alison Lloyd

secretary · Resigned 19/03/2003

Robert Leo Douglas Grimmond

director · Resigned 23/01/2004

Christopher Bye

director · Resigned 31/08/2006

Andrew Charles Gordon Shaw

director · Resigned 06/06/2007

Peter Alexander Fisk

secretary · Resigned 07/06/2007

Anthony Fisk

secretary · Resigned 14/05/2015

Amanda Fisk

secretary · Resigned 20/03/2023

Douglas Weir Fleming

director · Resigned 18/10/2024

John Macrae

secretary · Resigned 09/09/2025

Persons with Significant Control

Oeg Renewables Group Limited

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

Manor Offices, Portland Port Business Centre, Portland, DT5 1PB

Reg: 14687560 · Companies House · Private Limited Company

Notified 27/06/2023

Former PSCs

Mr Peter Alexander Fisk

Ceased 20/03/2023

Oeg Offshore Group Limited

Ceased 25/05/2023

Oeg Global Limited

Ceased 27/06/2023

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 29/12/2004Registered 31/12/2004Satisfied 18/10/2022

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Oeg, Yarmouth Business Park
2026-08-25

YARMOUTH BUSINESS PARK

post townGreat Yarmouth
2026-08-25

GREAT YARMOUTH

officer appointedFISK, Peter Alexander
2026-08-25
officer appointedHEITON, John Miller
2026-08-25
officer appointedMURRAY, Thomas Anthony
2026-08-25

CompanyRankvs 61+ SIC 61900 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.15× · 20/20
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 strength25/25 pts

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

Employees14/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2023

Net Worth

£2.5M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.3M

Current Liabilities

£788k

Fixed Assets

£37k

Debtors

£2.2M

11avg. employees

Tax at Year End

Corp tax£302k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20234.15

Derived from filed accounts. Not audited figures.