Pendeford Management Limited (02467118)

Company details

Type: Private Limited Company
Incorporated: 1990-02-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Lancaster House
67 Newhall Street
Birmingham
B3 1nq

Peer comparison

Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 3,920 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£73,697 ↑9.9%	£67,051 ↑9.0%	£61,500 ↑13.6%	£54,137 ↑22.7%	£44,114
Cash	£47,046 →0.0%	£47,173 ↓2.1%	£48,162 ↑10.5%	£43,585 ↑7.5%	£40,546
Debtors	£26,651 ↑34.1%	£19,878 ↑49.0%	£13,338 ↑26.4%	£10,552 ↑195.7%	£3,568
Net current assets	£70,289 ↑10.9%	£63,353 ↑11.9%	£56,626 ↑13.1%	£50,082 ↑35.6%	£36,946
Net assets	£790 →0.0%	£790 →0.0%	£790 →0.0%	£790 →0.0%	£790
Equity	£790 →0.0%	£790 →0.0%	£790 →0.0%	£790 →0.0%	£790
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis

Officers (28)

Lawrence, Richard Peter · Director appointed 2026-02-18
Lenton, Mark Steven · Director appointed 2015-06-18 resigned 2026-02-18
Allen, Carol · Director appointed 2013-12-12 resigned 2015-06-19
Denby, Charles Edward · Director appointed 2012-02-17 resigned 2015-06-19
Hayes, Mark Stephen · Director appointed 2008-03-14 resigned 2013-12-12
Phillips, Andrew Merlin · Director appointed 2008-03-14 resigned 2012-02-17
Akram, Sajjad Hussain · Secretary appointed 2008-03-14 resigned 2011-06-01
Edwards, Glyn Kevin · Director appointed 2000-12-15 resigned 2008-07-22
Barrie, Michael Donald · Director appointed 2008-01-01 resigned 2008-03-14
Legal & General Co Sec Limited · Corporate Secretary appointed 2002-10-01 resigned 2008-03-14
Nelson, Trevor Robert David · Director appointed 1998-05-15 resigned 2008-03-14
Wilson, Alexander Smedley · Director appointed 2000-10-20 resigned 2007-12-31
Fairhurst, Andrew David · Secretary appointed 1996-10-31 resigned 2002-10-01
Drysdale, James Ferguson · Director appointed 1999-03-08 resigned 2002-08-09
Bowman, David Anthony · Director appointed 1994-12-21 resigned 2000-12-15
Willitt, Dennis William · Director appointed 1999-03-08 resigned 2000-10-20
Roche, Susan · Director appointed 1996-10-31 resigned 1999-03-08
Bentley, Brian Anthony · Director appointed 1994-12-21 resigned 1999-03-08
Ogden, William Lindsay · Director appointed 1997-06-18 resigned 1998-05-15
Simmlaw Services Limited · Corporate Secretary appointed 1994-12-21 resigned 1996-10-31
Godfrey, Anthony · Director resigned 1996-10-31
Simkin, Richard William · Director appointed 1992-10-19 resigned 1994-12-21
Mitchell, Cyril Leslie · Director appointed 1992-10-19 resigned 1994-12-21
Bryans, Christopher · Secretary appointed 1992-10-19 resigned 1994-12-21
Marshall, Herbert Crawford · Director appointed 1992-10-19 resigned 1994-12-21
Kippen, Michael Leslie · Director resigned 1992-10-19
Beaumont, Neil Geoffrey · Director resigned 1992-10-19
Comba, Alexander Michael · Director resigned 1992-10-19

People with significant control (2)

St Pauls Square Investment Llp Ceased 2018-12-05

Corporate Entity Psc · notified 2016-05-31

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Newton Court (Pendeford Business Park) Management Company Limited Active

Corporate Entity Psc · notified 2018-12-05

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2026-04-28 Termination director company with name termination date TM01 Officers
2026-04-27 Appointment of director AP01 Officers
2025-08-21 Total-exemption-full accounts AA Accounts
2025-06-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-24 Total-exemption-full accounts AA Accounts
2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-19 Total-exemption-full accounts AA Accounts
2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Total-exemption-full accounts AA Accounts
2022-06-17 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-23 Dormant accounts AA Accounts
2021-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-30 Total-exemption-full accounts AA Accounts
2020-11-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2020-11-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.