OpenCompanies

Simon Pestell Limited

Company number
07319211
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2010
Nature of business
Other human health activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

The Glasshouse, Unit E The Avenue
Esholt
Shipley
BD17 7RH

Officers

NameRoleAppointedResigned
BAYFIELD, Royston Edward Director 8 Jun 2021
PESTELL, Simon Clifford Director 30 Jul 2010 8 Jun 2021
PESTELL, Anna Caroline Director 30 Jul 2010 8 Jan 2020
WATERLOW SECRETARIES LIMITED Corporate-Secretary 20 Jul 2010 20 Jul 2010
DAVIES, Dunstana Adeshola Director 20 Jul 2010 20 Jul 2010

Control

NameNature of controlNotifiedCeased
Bayfields Y Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2021
Mr Simon Clifford Pestell Ownership Of Shares 50 To 75 Percent 20 Jul 2016 8 Jun 2021
Mrs Anna Caroline Pestell Ownership Of Shares 50 To 75 Percent 20 Jul 2016 8 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £440,789 - 1
31 Dec 2024 £440,789 - 1
31 Dec 2023 £440,789 - 0
31 Dec 2022 £440,789 - 0
31 Dec 2021 £440,789 - 7
31 Mar 2021 £668,803 £438,490 9
31 Mar 2020 £492,230 £235,195 9
31 Mar 2019 £512,155 £234,568 6
31 Mar 2018 £533,352 £439,633 5
31 Mar 2017 £411,237 £321,371 5
31 Mar 2016 - £190,598 -
31 Mar 2015 - £398,474 -
31 Mar 2014 - £296,507 -
31 Mar 2013 - £203,496 -
31 Mar 2012 - - -
31 Mar 2011 Dormant £100 - -

Connections

Owned by

Simon Pestell Limited → Bayfields Y Limited → Bayfields Group Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited

Directors’ other companies

Companies at the same address

Data