PELSIS LIMITED
🌳Matureactive
01576542 · ltd · incorporated 1981-07-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
27 live charges · 14 lenders · oldest 42.4y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 42.4 years old — likely at or near maturity.
- · 14 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
27 charges (27/27 with lender, 27/27 with type)
90
Directors & officers
32 officers (2 active, 32 linked, 28 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
251 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
6
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (124 events)Click to expand
- 2026-04-30➖BALLINGER, Dale Gary resigneddirector
- 2026-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29➕SENAN, Jana appointeddirector
- 2026-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖GAMMON, Scott James resigneddirector
- 2025-12-23📄capital-allotment-sharescapital · SH01
- 2025-12-23📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-11-17➕BALLINGER, Dale Gary appointeddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-21➖DUVALL, Anton James resigneddirector
- 2025-04-21➕GAMMON, Scott James appointeddirector
- 2024-11-15📄accounts-with-accounts-type-mediumaccounts · AA
- 2024-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12➕DUVALL, Anton James appointeddirector
- 2023-06-12➖MCQUILLAN, Cahal Anthony resigneddirector
- 2022-10-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕MCQUILLAN, Cahal Anthony appointeddirector
- 2022-09-30➖WHITWORTH, Derek Charles resigneddirector
- 2022-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-15➖MILNER, Andrew Rex resigneddirector
- 2022-02-15➕WHITWORTH, Derek Charles appointeddirector
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-28🔒Charge registered #27Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2022-01-28🔒Charge registered #26Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2022-01-28🔒Charge registered #25Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2022-01-28🔒Charge registered #24Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
- 2021-10-04🔓Charge satisfied #21
- 2021-10-04🔓Charge satisfied #20
- 2021-10-04🔓Charge satisfied #17
- 2021-10-04🔓Charge satisfied #19
- 2021-10-04🔓Charge satisfied #18
- 2021-10-04🔓Charge satisfied #16
- 2021-10-04🔓Charge satisfied #15
- 2021-10-04🔓Charge satisfied #14
- 2021-09-29🔒Charge registered #23Lender: National Westminster Bank PLC
- 2021-09-29🔒Charge registered #22Lender: National Westminster Bank PLC
- 2020-03-05➖SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-09-21➖DEVLIN, Paul John resigneddirector
- 2019-09-03➕LARCOMBE, Claire Elizabeth appointeddirector
- 2019-09-03➕MILNER, Andrew Rex appointeddirector
Showing most recent 50 of 124 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BALLINGER, Dale Gary resigned 2026-04-30; GAMMON, Scott James resigned 2026-02-28
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
7 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Pelsis Holding (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pelsis Holding (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
PELSIS LIMITED
This company · 01576542
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pelsis Holding (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLACK LAKE (UK) LTD→ 05895737 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BLACKGOLD TOPSOIL LTD→ 16231326 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BLACKHORSE UK PROPCO LTD→ 13753645 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BLENHEIM FILMS LTD→ 10383477 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BLESSED HOME LTD→ 10975275 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BLOND. (HARROGATE) LTD→ 15336953 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BLR. MEDICAL AESTHETICS LTD→ 16637431 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BNG (YORKSHIRE) LIMITED→ 15509339 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BOB SALISBURY ENGINEERING LIMITED→ 03273606 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| BOND AND BEHAVIOUR LTD→ 16691779 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BOUJEÉ LUXE LTD→ 15067892 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRILLIANT BOOKKEEPERS LIMITED→ 12780470 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1981-07-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-04
Last: 2026-02-18
Officers (2 active · 30 resigned)
LARCOMBE, Claire Elizabeth→
Activedirector · ~43y · appointed 2019-09-03
View their other companies + combined net worth →
Active
HICKS, Lynette→
Resignedsecretary · resigned 2001-11-28
HICKS, Peter Kenneth→
Resignedsecretary · appointed 2001-11-26 · resigned 2003-01-10
MEUSEL, Philip James→
Resignedsecretary · appointed 2003-01-10 · resigned 2003-06-25
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-03-24 · resigned 2020-03-05
BALLINGER, Dale Gary→
Resigneddirector · ~58y · appointed 2025-11-17 · resigned 2026-04-30
CONTADINI, Carl Dominic→
Resigneddirector · ~78y · appointed 2003-01-10 · resigned 2007-01-02
COWLES, Michael Christopher→
Resigneddirector · ~66y · appointed 2005-12-13 · resigned 2006-04-07
CRANE, Peter John→
Resigneddirector · ~77y · resigned 1997-05-06
CUMMINGS, Robert Louis→
Resigneddirector · ~79y · appointed 2015-05-21 · resigned 2017-08-26
DEVLIN, Paul John→
Resigneddirector · ~60y · appointed 2018-08-15 · resigned 2019-09-21
DUVALL, Anton James→
Resigneddirector · ~57y · appointed 2023-06-12 · resigned 2025-04-21
FOURNIER, Nicolas Stephane Frederic→
Resigneddirector · ~54y · appointed 2017-08-23 · resigned 2018-05-28
GAMMON, Scott James→
Resigneddirector · ~40y · appointed 2025-04-21 · resigned 2026-02-28
HAMILTON, Andrew Lyle→
Resigneddirector · ~70y · resigned 1998-05-01
HICKS, Lynette→
Resigneddirector · ~75y · resigned 2001-11-28
HICKS, Peter Kenneth→
Resigneddirector · ~78y · resigned 2003-01-10
HOGGER, April→
Resigneddirector · ~84y · resigned 1997-12-05
LEE, Christopher David→
Resigneddirector · ~58y · appointed 1995-12-01 · resigned 2006-03-14
Click a director name to see their full track record across all companies.
Mortgages & charges
27
Total charges
7
Outstanding
2
Active lenders
Status:Lender:27 of 27 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| outstanding | Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties | A registered charge | 1 property | 28/01/2022 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 29/09/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 29/09/2021 | — | |
| satisfied | Ldc (Managers) (02495714) Ldc (Managers) Limited (02495714) | A registered charge | — | 27/11/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | — | 24/11/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Pledgee Glas Trust Corporation Limited as Pledgee | A registered charge | 1 property | 26/10/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) (as Security Agent) Ldc (Managers) Limited (as Security Agent) | A registered charge | — | 25/10/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 25/10/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 25/10/2017 | 04/10/2021 | |
| satisfied | Ldc (Managers) as Security Trustee Ldc (Managers) Limited as Security Trustee | A registered charge | 1 property | 26/08/2017 | 04/10/2021 | |
| satisfied | Glas Trust Corporation as Security Agent Glas Trust Corporation Limited as Security Agent | A registered charge | 1 property | 26/08/2017 | 04/10/2021 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Trustee | A registered charge | 1 property | 08/01/2015 | 30/08/2017 | |
| satisfied | Virgin Money Clydesdale Bank PLC (Trading as Yorkshire Bank) | Debenture | 1 property | 01/10/2010 | 19/12/2014 | |
| satisfied | General Electric Capital Corporation (The UK Security Trustee) | Supplemental deed | 1 property | 22/12/2009 | 09/10/2010 | |
| satisfied | General Electric Capital Corporation (UK Security Trustee) | Supplemental deed | 1 property | 23/02/2009 | 09/10/2010 | |
| satisfied | General Electric Capital Corporation (The UK Security Trustee) | Syndicated composite guarantee and debenture | 1 property | 05/09/2008 | 09/10/2010 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 03/07/2008 | 09/09/2014 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge of deposit | 1 property | 05/11/2007 | 22/09/2010 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 17/10/2001 | 09/10/2004 | |
| satisfied | Close Brothers Close Brothers Limited | Credit agreement | 1 property | 21/01/1993 | 21/01/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 27/09/1990 | 09/10/2004 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC. | Debenture | 1 property | 17/06/1986 | 01/02/1991 | |
| satisfied | The Council of the County of North Yorkshire | Legal charge | 1 property | 03/01/1986 | 01/02/1991 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 09/01/1984 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (251 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
appoint-person-director-company-with-name-date
officers · AP01
2026-04-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
capital-allotment-shares
capital · SH01
2025-12-23
accounts-with-accounts-type-medium
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
accounts-with-accounts-type-medium
accounts · AA
2024-11-15
accounts-with-accounts-type-full
accounts · AA
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13