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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PD151HEA LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13277570
Founded19/03/2021
PurposeProduction of electricity
AddressFirst Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ
Confirmation StatementNext due: 23/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/03/2021
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (12 events)

29/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

01/07/2025

Address updated

First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, Gu7 1EZ

19/03/2021

Appointed Pelagic Energy Development Ltd (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Pelagic Energy Development Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/03/2021

87.5%

Officers & directors

James William Denton Wood

Director

Appointed: 19/03/2021

—
Pelagic Energy Development Ltd

Director

Appointed: 19/03/2021

—

Ownership Timeline (1 changes)

19/03/2021

Appointed Pelagic Energy Development Ltd (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

First Floor River Court The Old Mill Office

Mill Lane

Godalming

Surrey

GU7 1EZ

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £100

Key figures

Total assets

2021—
2022£100
2023£-21,694
2024£100

Equity

2021—
2022£100
2023£-21,694
2024£100

Share Capital

2021—
2022—
2023—
2024£100

Current Assets

2021—
2022£600
2023£43,946
2024£57,296

Net Current Assets Liabilities

2021—
2022£-5,559
2023£-21,694
2024£-45,018

Cash Bank On Hand

2021—
2022£100
2023£100
2024£100

Debtors

2021—
2022£0
2023£9,238
2024£16,019

Other Debtors

2021—
2022£0
2023£9,238
2024£16,019

Creditors

2021—
2022£6,159
2023£65,640
2024£102,314

Amounts Owed To Group Undertakings

2021—
2022£6,159
2023£65,640
2024£102,314

Number Shares Issued Fully Paid

2021—
2022—
2023—
2024100

Par Value Share

2021—
2022—
2023—
2024£1

Average Number Employees During Period

20211
20221
2023£0
2024£0

Issue Ordinary Shares

2021—
2022£100
2023£100
2024—

Total Inventories

2021—
2022£500
2023£34,608
2024£41,177
Metric2021202220232024
Total assets—£100£-21,694£100
Equity—£100£-21,694£100
Share Capital———£100
Current Assets—£600£43,946£57,296
Net Current Assets Liabilities—£-5,559£-21,694£-45,018
Cash Bank On Hand—£100£100£100
Debtors—£0£9,238£16,019
Other Debtors—£0£9,238£16,019
Creditors—£6,159£65,640£102,314
Amounts Owed To Group Undertakings—£6,159£65,640£102,314
Number Shares Issued Fully Paid———100
Par Value Share———£1
Average Number Employees During Period11£0£0
Issue Ordinary Shares—£100£100—
Total Inventories—£500£34,608£41,177

Documents

Confirmation statement

09/04/2026

View

Change of director details

09/04/2026

View

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

Change of corporate director details

01/09/2025

View

Change of details for relevant legal entity with significant control

01/09/2025

View

Change of registered office address

06/05/2025

View

Confirmation statement

04/04/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Total exemption full accounts made up to 31 December 2023

15/08/2024

View

Showing 1–10 of 19

1 / 2

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Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+100.5%
YoY net current assets (2023 vs 2024)YoY net current assets
-107.5%
Net current assets (2024)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
-21,794%
YoY net current assets (2022 vs 2023)
-290.3%
YoY total assets (2023 vs 2024)
+100.5%
YoY net current assets (2023 vs 2024)
-107.5%
  1. –
  2. –
  3. –PD151HEA LTD

Working capital & liquidity

Net current assets (2022)
-£5,559
Net current assets (2023)
-£21,694
Net current assets (2024)
-£45,018

Capital structure

Equity ratio (2022)
100%
Equity ratio (2024)
100%
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