PELGAR (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£665K
0% vs 2023
Employees
0
Average over period
Profit before tax
£2K
-50% vs 2023
Name history
Renamed 1 time since incorporation
- PELGAR (HOLDINGS) LIMITED 2011-04-06 → present
- PELGAR (HOLDINGS) PLC 2004-12-08 → 2011-04-06
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,000 | £2,000 | |
| Net profit | £4,000 | £2,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £665,269 | £665,269 | |
| Net assets | £665,269 | £665,269 | |
| Equity | £665,269 | £665,269 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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.”
Group structure
- PELGAR (HOLDINGS) LIMITED · parent
- PelGar International Limited 100%
- PelGar Czech s.r.o 60%
- Tarakan Worldwide Limited 100%
- PelGar International (Australia) Pty Limited 100%
- PelGar International (New Zealand) Limited 100%
- PelGar USA Corporation 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPEL-WILLIAMS, Paola | Secretary | 2004-12-08 | — | British |
| CAPEL-WILLIAMS, Gareth, Dr | Director | 2004-12-08 | Jul 1953 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 | 2004-12-08 |
| WADE, Jonathan Oliver | Director | 2004-12-08 | 2015-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pelgen Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-05 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-03 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-05 | AA | accounts | Accounts with accounts type full | |
| 2018-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-04-05 | AA | accounts | Accounts with accounts type full | |
| 2018-03-12 | CH01 | officers | Change person director company with change date | |
| 2018-03-12 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£665,269 £665,269
-
Employees
—
Not reported
-
Profit before tax
-50%
£4,000 £2,000
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