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Davies Pellen Holdings Ltd

15913777

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

4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 23/08/2024

Previously known as

Pbs Spv 5 Ltd · until 15/05/2026

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Ian Davies

director · Since 23/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mrs Megan Elizabeth Pellen

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Laurence Arthur Davies

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Robert Ian Davies

director · Since 23/08/2024

British · United Kingdom · Age 64

Laurence Arthur Davies

director · Since 19/03/2026

British · United Kingdom · Age 39

Megan Elizabeth Pellen

director · Since 19/03/2026

British · United Kingdom · Age 36

Former

Roy Michael Price

director · Resigned 19/03/2026

Persons with Significant Control

Mr Robert Ian Davies

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

British · United Kingdom · Age 64

4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 23/08/2024

Change History

statusactive
2026-08-09

Active

nameDAVIES PELLEN HOLDINGS LTD
2026-08-09

PBS SPV 5 LTD

typeltd
2026-08-09

Private Limited Company

address line14th Floor, Elsley Court
2026-08-09

4TH FLOOR, ELSLEY COURT

post townLondon
2026-08-09

LONDON

officer appointedDAVIES, Laurence Arthur
2026-08-09
officer appointedDAVIES, Robert Ian
2026-08-09
officer appointedPELLEN, Megan Elizabeth
2026-08-09

CompanyRankvs 177228+ SIC 68209 peers
41

Financial strength46th percentile among SIC peers · 12/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees12/15 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.

Longevity2/15 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 31/08/2025

Net Worth

£400

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Fixed Assets

£300

2avg. employees

Balance Sheet

Assets less current liabilities£400
Prepared with Caseware UK (AP4) 2025.0.111