Ltd Facts The UK company register, as filed

Register entry · No. 08357007

PELHAM SECURITIES LIMITED

Active Private Limited Company Incorporated 11 Jan 2013

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2024 (732 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 30 Jan 2026 (276 days).

    Companies House register · What this means
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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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
    Owners

    1 owner on file.

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

    Net assets £187,952.

    Accounts to 31 Jan 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CASTLE RISING, LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2024 · OVERDUE
    Last made up to
    31 Jan 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Jan 2026 · OVERDUE
    Last made up to
    16 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PELHAM SECURITIES LIMITED current
    2. WILCHAP (LINCOLN) 70 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2023 not published not published — £187,952 0
31 Jan 2022 not published not published — £197,994 0
31 Jan 2021 not published not published — £194,005 0
31 Jan 2020 * not published not published — £479 —

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

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip John Rothwell Barker Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Jan 2017 — January 1961 English · United Kingdom

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 PELHAM SECURITIES LIMITED still trading?

The register shows PELHAM SECURITIES LIMITED as active.

What does PELHAM SECURITIES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PELHAM SECURITIES LIMITED set up?

It was incorporated on 11 January 2013.

When are PELHAM SECURITIES LIMITED's accounts due?

They were due on 31 October 2024 and are overdue. The last accounts were made up to 31 January 2023.

When is PELHAM SECURITIES LIMITED's next confirmation statement due?

It was due on 30 January 2026 and is overdue.

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  2. 08840157 KNIGHT KNOX HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2014 70100 · Activities of head offices
  3. 08840820 LUKE 1977 HOLDINGS LTD Active Private Limited Company Inc. 10 Jan 2014 70100 · Activities of head offices
  4. 08840081 PENTAIR UK HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2014 70100 · Activities of head offices
  5. 08840024 PRISM MEDICAL HEALTHCARE LIMITED Active Private Limited Company Inc. 10 Jan 2014 70100 · Activities of head offices

The file

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