PELGAR (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£665k
Equity attributable
Employees
0
Average over period
Profit before tax
£1k
Period ending 2025-12-31
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £4,000 | £2,000 | £1,000 | — | |
| Net profit | £4,000 | £2,000 | £1,000 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £665,269 | £665,269 | — | — | |
| Net assets | £665,269 | £665,269 | — | — | |
| Equity | £665,269 | £665,269 | £665,269 | — | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | £0 | — | |
| Directors' remuneration | £0 | £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 —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | — |
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 1 time since incorporation
- PELGAR (HOLDINGS) LIMITED 2011-04-06 → present
- PELGAR (HOLDINGS) PLC 2004-12-08 → 2011-04-06
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.”
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 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.