Ltd Facts The UK company register, as filed

Register entry · No. 01064460

PELLEXTRA LIMITED

Active Private Limited Company Incorporated 7 Aug 1972

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £980,043.

    Accounts to 24 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Aug 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    24 Sep 2027
    Last made up to
    24 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. PELLEXTRA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Dec 2025 not published not published — £980,043 2
24 Dec 2024 not published not published — £939,337 2
24 Dec 2023 not published not published — £949,269 2
24 Dec 2022 not published not published — £879,073 2
24 Dec 2021 not published not published — £789,277 2
24 Dec 2020 not published not published — £727,286 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Martyn Sydney Wilford Chartered Accountant Director — — April 1951 British · England
William Stafford Director 30 Jul 2026 — March 1964 American · United States
Martyn Sydney Wilford Secretary 16 May 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martyn Sydney Wilford Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PELLEXTRA LIMITED still trading?

The register shows PELLEXTRA LIMITED as active.

What does PELLEXTRA LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PELLEXTRA LIMITED set up?

It was incorporated on 7 August 1972.

When are PELLEXTRA LIMITED's accounts due?

Next accounts are due by 24 September 2027. The last accounts were made up to 24 December 2025.

When is PELLEXTRA LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs PELLEXTRA LIMITED?

PELLEXTRA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01088963 BAMFORDIAN PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  2. 01089020 L.A.D.D. LIMITED Active Private Limited Company Inc. 29 Dec 1972 68209 · Other letting and operating of own or leased real estate
  3. 01088750 MOSSGLAM LIMITED Active Private Limited Company Inc. 28 Dec 1972 64304 · Activities of open-ended investment companies
  4. 01088788 VENTAQUEST DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 1972 68209 · Other letting and operating of own or leased real estate
  5. 01088630 DENIAN PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 1972 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House