PEGLER HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
Cash
—
Latest balance sheet
Net assets
£11M
+55.3% vs 2023
Employees
—
Average over period
Profit before tax
£811K
+29.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These accounts have been prepared on a basis other than going concern, as it is the intention of its directors to sell the land and buildings, and then liquidate the company. No adjustments to the financial statements arose as a result of ceasing to apply the going concern basis.
Name history
Renamed 1 time since incorporation
- PEGLER HOLDINGS LIMITED 2004-02-17 → present
- EVER 2214 LIMITED 2003-10-10 → 2004-02-17
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £465,000 | £465,000 | |
| Profit before tax | £628,000 | £811,000 | |
| Net profit | £254,000 | £664,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,879,000 | £10,684,000 | |
| Net assets | £6,879,000 | £10,684,000 | |
| Equity | £6,879,000 | £10,684,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 6.8% | 4.4% | |
| Current ratio | 1.24x | 26.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These accounts have been prepared on a basis other than going concern, as it is the intention of its directors to sell the land and buildings, and then liquidate the company. No adjustments to the financial statements arose as a result of ceasing to apply the going concern basis.”
Significant events
- “Following the announcement in August 2024 that Aalberts integrated piping systems Limited would transfer its production to other group companies across Europe, as well as some third-party suppliers, the last product was manufactured at Doncaster in June 2025. The company has marketed the land and buildings at Doncaster for sale post year-end. Once a sale is complete the compamy will be liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Anne | Secretary | 2023-07-14 | — | — |
| DILLON, John Michael | Director | 2022-09-01 | Feb 1981 | British |
| VAN DEN BERGHE, Pim | Director | 2025-05-01 | Jan 1976 | Dutch |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABLETT, Roger Colin | Secretary | 2006-03-02 | 2007-02-02 |
| BROOKS, Malcolm Rodney | Secretary | 2004-01-31 | 2006-03-02 |
| HOUSLEY, Claire Anne | Secretary | 2020-06-30 | 2023-07-14 |
| PARKER, Kevin Michael | Secretary | 2007-02-02 | 2020-06-30 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-10-10 | 2004-01-31 |
| ABLETT, Roger Colin | Director | 2006-03-02 | 2014-12-30 |
| ADAMS, David Mcdonald | Director | 2004-01-31 | 2007-03-30 |
| ANDERSON, Stuart John | Director | 2004-01-31 | 2007-03-30 |
| BEARDALL, Malcolm Derek | Director | 2005-08-26 | 2006-12-21 |
| BROOKS, Malcolm Rodney | Director | 2004-01-31 | 2006-03-02 |
| CLARKSON, Antoni Raymond | Director | 2004-01-31 | 2006-09-01 |
| DOWLING, Martin John | Director | 2007-02-02 | 2010-02-24 |
| HOUSLEY, Claire Anne | Director | 2022-10-19 | 2024-03-01 |
| HOWARTH, Ian Martin | Director | 2007-02-02 | 2017-01-31 |
| LIDDLE, Bryan | Director | 2007-02-02 | 2013-06-03 |
| MALLOY, Craig | Director | 2017-01-12 | 2022-10-19 |
| PRAAS, Jeroen | Director | 2022-11-15 | 2025-05-01 |
| ROBINSON, Guy Walker | Director | 2020-12-14 | 2022-09-01 |
| SAUNDERS, Michael John | Director | 2007-02-02 | 2011-08-23 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-10-10 | 2004-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aalberts Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-19 MA Memorandum articles
- 2023-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-19 | MA | incorporation | Memorandum articles | |
| 2023-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+55.3%
£6,879,000 £10,684,000
-
Employees
—
Not reported
-
Operating profit
0%
£465,000 £465,000
-
Profit before tax
+29.1%
£628,000 £811,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers