PELEMAN INDUSTRIES LTD
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Cash
£26K
-62.5% lowest in 3 filed years
Net assets
-£85K
+86.8% highest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
-£138K
-0.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, but the going concern basis is dependent on continuing group support of the entity, particularly in this period of consequential economic uncertainty from the cost-of-living crisis and disruption caused by the conflict in Ukraine.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £710,849 | £665,173 | £508,222 | -23.6% | |
| Operating profit | -£141,171 | -£136,779 | -£134,882 | +1.4% | |
| Profit before tax | -£141,678 | -£137,077 | -£137,911 | -0.6% | |
| Net profit | -£141,525 | -£137,036 | -£137,894 | -0.6% | |
| Cash | £50,740 | £69,581 | £26,065 | -62.5% | |
| Total assets less current liabilities | — | £113,680 | £68,229 | -40% | |
| Net assets | -£510,528 | -£647,564 | -£85,458 | +86.8% | |
| Equity | -£510,528 | — | -£85,458 | — | |
| Average employees | 6 | 5 | 5 | 0% | |
| Wages | £242,906 | £191,333 | £219,924 | +14.9% | |
| Directors' remuneration | £500 | £500 | £500 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -19.9% | -20.6% | -26.5% | |
| Net margin | -19.9% | -20.6% | -27.1% | |
| Return on capital employed | — | -120.3% | -197.7% | |
| Gearing (liabilities / total assets) | — | 387.5% | 151.6% | |
| Current ratio | 0.97x | 1.25x | 0.73x | |
| Interest cover | — | — | -44.53x |
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.
Name history
Renamed 2 times since incorporation
- PELEMAN INDUSTRIES LTD 2017-12-22 → present
- UNIBIND SYSTEMS LIMITED 1994-10-06 → 2017-12-22
- JIVEMAN LIMITED 1994-09-15 → 1994-10-06
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Affinia
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, but the going concern basis is dependent on continuing group support of the entity, particularly in this period of consequential economic uncertainty from the cost-of-living crisis and disruption caused by the conflict in Ukraine.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACOBS, Christelle | Director | 2019-10-28 | Nov 1981 | British |
| PELEMAN, Esmeralda Erna | Director | 2017-02-07 | Feb 1974 | Belgian |
| PELEMAN, Guido | Director | 2017-02-07 | Mar 1944 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEOSHGERIAN, Maral Shake | Secretary | 1994-09-23 | 2007-11-09 |
| QUAYSECO LIMITED | Corporate Secretary | 2007-11-09 | 2009-11-09 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-15 | 1994-09-23 |
| COLE, Thomas William | Director | 1995-03-23 | 2012-10-15 |
| FRENCH, Paul William | Director | 1994-09-23 | 2001-04-27 |
| KEOSHGERIAN, Maral Shake | Director | 1994-09-23 | 2007-11-09 |
| KEOSHGERIAN, Tsolag Diran | Director | 1994-09-23 | 2019-08-16 |
| MUGNAI, Alessio | Director | 2017-02-07 | 2025-03-27 |
| PELEMAN, Esmeralda Erna Michaella | Director | 2007-11-09 | 2012-09-24 |
| PELEMAN, Guido | Director | 2007-11-09 | 2012-09-24 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-09-15 | 1994-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peleman Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-02 | Active |
| Peleman International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-16 | Ceased 2020-05-12 |
| Mr Tsolag Diran Keoshgerian | Individual | Shares 50–75% (as firm), Voting 50–75% (as firm), Appoints directors | 2016-04-06 | Ceased 2019-08-16 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-29 | SH01 | capital | Capital allotment shares | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2021-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-05-21 | AA | accounts | Accounts with accounts type full | |
| 2020-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-04-14 | SH01 | capital | Capital allotment shares | |
| 2020-03-17 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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.