Register entry · No. 02464894
PEXHURST SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,521,827.
Accounts to 31 Jan 2024 · See it -
Clear
Trading history
Incorporated 30 Jan 1990 (36 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 30 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
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Confirmation statement
- Next due
- 13 Feb 2027
- Last made up to
- 30 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- PEXHURST SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2024 | £50,154,359 | £2,656,827 | £6,375,092 | £5,521,827 | 60 |
| 31 Jan 2023 | £36,441,272 | £862,404 | £3,471,724 | £4,815,000 | 55 |
| 31 Jan 2022 | £35,629,222 | £1,564,947 | £3,144,963 | £4,553,616 | 48 |
| 31 Jan 2021 * | £23,747,447 | £968,642 | £2,369,623 | £2,988,669 | 41 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martino John Vella | Director | — | — | October 1969 | British · England |
| Nicolo Giuseppe Tagliarini | Director | 7 Nov 2011 | — | October 1973 | British · United Kingdom |
| Lee Paul Stuart | Director | 1 Jan 2017 | — | November 1973 | British · United Kingdom |
| Rosy Anita Vella | Director | 15 Feb 2024 | — | July 2001 | British · England |
| Kayla Albina Vella | Director | 15 Feb 2024 | — | October 1997 | British · England |
| Maria Vella | Secretary | 1 Jul 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| A2ure Holdings Limited company · 13230787 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Mar 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEXHURST SERVICES LIMITED still trading?
The register shows PEXHURST SERVICES LIMITED as active.
What does PEXHURST SERVICES LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was PEXHURST SERVICES LIMITED set up?
It was incorporated on 30 January 1990.
When are PEXHURST SERVICES LIMITED's accounts due?
Next accounts are due by 30 October 2027. The last accounts were made up to 31 January 2026.
When is PEXHURST SERVICES LIMITED's next confirmation statement due?
By 13 February 2027.
Who runs PEXHURST SERVICES LIMITED?
PEXHURST SERVICES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House