J & A Pelling Ltd
J & A Pelling Ltd
#01062334 • Active
Founded: 21/07/1972
Industries: Activities of head offices
Website: https://pellings.co.uk
Phone: Subscribe to view
Location: Barnet
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £13.1m
↑ 17%
EBITDA £9,111
↓ -83%
Gross Profit £4.2m
↓ -45%
Total Liabilities £5.22m
↑ 103%
Employees 107
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Ian Harry Strudwick | Director | 17/12/2018 | British | 56 years |
| Alasdair Alan Ryder | Director | 17/12/2018 | British | 63 years |
| George William Tuckwell | Director | 17/12/2018 | British | 51 years |
| Terence Hardy | Chartered Building Surveyor | 01/12/2016 | British | 58 years |
| Mark David Brown | Chartered Building Surveyor | 01/12/2016 | British | 49 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
51 years
Role:
Chartered Building Surveyor
Appointed:
01/12/2016
Nationality:
British
Age:
58 years
Role:
Chartered Building Surveyor
Appointed:
01/12/2016
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/12/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Apr 2022 | Apr 2021 | |
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Charges
10 charges registered
Ares Management Limited as Security Trustee for the Secured Parties Outstanding
Created 06/09/2024The intellectual property as described against the name of the company at part 4 of schedule 2 to th...
#010623340010 Negative Pledge
Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Outstanding
Created 06/08/2021Following trademarks registered in the UK - UK00002417129 and UK00002417130.
#010623340009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/03/2025 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 16/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
14/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date