PERNIX SPECIALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future.”
Group structure
- PERNIX SPECIALTY LIMITED · parent
- Pine Walk Europe SRL Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2022-01-01 | — | — |
| COULSON, Caroline | Director | 2024-09-12 | Oct 1978 | British |
| DAWE, Grahame Trevethan | Director | 2022-06-08 | May 1970 | British |
| JOHN, Gareth Conway | Director | 2024-10-14 | Mar 1973 | American |
| PUSKAR, Meldijana | Director | 2026-04-29 | Oct 1974 | British |
| SPEARS, Stuart Kade | Director | 2022-06-15 | Jan 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NG, Pearly Pei En | Director | 2026-03-05 | 2026-04-29 |
| PATEL, Rinku, Mr. | Director | 2021-12-07 | 2025-10-14 |
| THOMPSON, Savannah Sarah | Director | 2024-02-29 | 2024-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pine Walk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-07 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one