Register entry · No. 03681817
PELLEN PERE ET FILS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Dec 2025 (317 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
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) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,786.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Dec 1998 (27 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Dec 2025 · OVERDUE
- Last made up to
- 10 Dec 2024
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PELLEN PERE ET FILS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £14,786 | 0 |
| 31 Dec 2024 | not published | not published | — | £14,786 | 0 |
| 31 Dec 2023 | not published | not published | — | £133,763 | 0 |
| 31 Dec 2022 * | not published | not published | — | £19,622 | 0 |
| 31 Dec 2021 | not published | not published | — | £30,965 | 0 |
| 31 Dec 2020 | not published | not published | — | £21,754 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claude Pellen Company Director | Director | 10 Dec 1998 | — | February 1967 | French · France |
| Yves Pellen | Secretary | 10 Dec 1998 | — | May 1946 | French |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Claude Pellen | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | September 1967 | French · France |
| Mr Yves Pellen | Ownership of shares 25 to 50 percent | 1 Jul 2016 | — | May 1946 | French · France |
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 PELLEN PERE ET FILS LIMITED still trading?
The register shows PELLEN PERE ET FILS LIMITED as active.
What does PELLEN PERE ET FILS LIMITED do?
It files these industry codes 43210 (Electrical installation); 82990 (Other business support service activities n.e.c.).
When was PELLEN PERE ET FILS LIMITED set up?
It was incorporated on 10 December 1998.
When are PELLEN PERE ET FILS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PELLEN PERE ET FILS LIMITED's next confirmation statement due?
It was due on 24 December 2025 and is overdue.
Who runs PELLEN PERE ET FILS LIMITED?
PELLEN PERE ET FILS LIMITED has 1 current director 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 2026-11-01 and its live updates. View on Companies House