UK Companies House feature
PELHAM INVESTMENT & PROPERTY PLC
Cash
£8K
+37.8% vs 2023
Net assets
£590K
-6.4% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
£20K
+149.4% vs 2023
Profile
- Company number
- 02545153
- Status
- Active
- Incorporation
- 1990-10-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£40,366 | £19,941 | |
| Net profit | — | — | — | -£40,366 | -£40,347 | |
| Cash | — | — | — | £5,731 | £7,898 | |
| Total assets less current liabilities | — | — | — | £630,819 | £659,123 | |
| Net assets | — | — | — | £630,819 | £590,472 | |
| Equity | — | — | — | £630,819 | £590,472 | |
| Average employees | — | — | — | 3 | 2 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Riches & Company
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “D Nash (Deceased 18 January 2024)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Charlotte | Secretary | 2023-08-21 | — | — |
| NASH, James Harwood | Director | — | Apr 1965 | British |
| NEWBERRY, Annabel Haldane | Director | 2022-04-19 | Dec 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, David Harwood | Secretary | 2004-12-23 | 2023-08-21 |
| MOUNT STREET SECRETARIES LIMITED | Corporate Secretary | — | 2004-12-22 |
| NASH, David Harwood | Director | — | 2024-01-18 |
| NASH, Valerie | Director | 2013-09-16 | 2014-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Harwood Nash | Individual | Shares 25–50%, Voting 25–50% | 2024-07-03 | Active |
| Mrs Annabel Haldane Newberry | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm | 2024-07-03 | Active |
| Mrs Charlotte Louise Harwood Morgan | Individual | Shares 25–50%, Voting 25–50% | 2024-07-03 | Active |
| Mr David Harwood Nash | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-03 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory