Ltd Facts The UK company register, as filed

Register entry · No. 12459684

PELHAM PHILADELPHIA LIMITED

Active Private Limited Company Incorporated 12 Feb 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 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; 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 £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 2020 (6 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE, BROCKLESBY PARK, GRIMSBY, ENGLAND, DN41 8PN

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PELHAM PHILADELPHIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £100 £100 —
31 Mar 2024 not published not published £100 £100 —
31 Mar 2023 not published not published £100 £100 —
31 Mar 2022 not published not published £100 £100 —
31 Mar 2021 (1 months) not published not published £100 £100 —
28 Feb 2021 (13 months) not published not published £100 £100 —

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles John Pelham Earl Of Yarborough Company Director Director 12 Feb 2020 — November 1963 British · England
Adam Ross Burrows Secretary 24 Feb 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rt Hon Charles John Pelham Earl Of Yarborough Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Feb 2020 — November 1963 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 PELHAM PHILADELPHIA LIMITED still trading?

The register shows PELHAM PHILADELPHIA LIMITED as active.

What does PELHAM PHILADELPHIA LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was PELHAM PHILADELPHIA LIMITED set up?

It was incorporated on 12 February 2020.

When are PELHAM PHILADELPHIA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

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

By 28 June 2027.

Who runs PELHAM PHILADELPHIA LIMITED?

PELHAM PHILADELPHIA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. NI675227 B9H2 LTD Active Private Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies
  4. 13100815 FORDER ESTATES LIMITED Active Private Limited Company Inc. 29 Dec 2020 64304 · Activities of open-ended investment companies
  5. 13101100 HORIZON UAE VISION BOND ONE BY A.S. AL NABOODAH PLC Active Public Limited Company Inc. 29 Dec 2020 64303 · Activities of venture and development capital companies

The file

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