Cedarmarsh Limited
03851070 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 384 days
- Confirmation statement
- last made up 2025-05-25 · next due 2026-06-083 days overdue
Registered office
1 Brockham WarrenBoxhill Road
Tadworth
Kt20 7jx
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£330,272
↓48.3%
|
£638,246
↓22.8%
|
— |
— |
£826,795
|
| Current assets |
£2,035,644
↑12.9%
|
£1,803,408
↑2.9%
|
£1,752,981
↑39.4%
|
£1,257,618
↑53.4%
|
£819,814
|
| Cash |
£926,449
↑53.3%
|
£604,289
↓9.6%
|
£668,614
↑83.1%
|
£365,176
↑71.0%
|
£213,535
|
| Debtors |
£10,661
↓7.8%
|
£11,569
↓24.0%
|
£15,222
↑407.4%
|
£3,000
|
— |
| Net current assets |
£2,012,449
↑13.4%
|
£1,774,329
↑3.4%
|
£1,716,380
↑38.5%
|
£1,239,038
↑58.8%
|
£780,018
|
| Net assets |
£2,341,761
↓2.9%
|
£2,411,615
↑2.6%
|
£2,351,385
↑15.5%
|
£2,035,183
↑41.4%
|
£1,439,498
|
| Equity |
£2,341,761
↓2.9%
|
£2,411,615
↑2.6%
|
£2,351,385
↑15.5%
|
£2,035,183
↑41.4%
|
£1,439,498
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
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)
Officers (15)
- Pendower, Maia Rose · Director appointed 2021-11-16
- Pendower, Abigail Marie · Director appointed 2021-05-01
- Pendower, Mary Anne Elizabeth · Director appointed 2016-04-14
- Pendower, Mary Anne Elizabeth · Secretary appointed 2006-08-22 resigned 2016-04-14
- Pendower, Laura Kate · Director appointed 2009-03-09 resigned 2016-03-22
- Lacey, Naomi Kim · Director appointed 2010-04-06 resigned 2013-01-20
- Whitehorn, John Andrew · Director appointed 1999-10-18 resigned 2006-08-22
- Pendower, Mark John · Secretary appointed 1999-10-11 resigned 2006-08-22
- Colvin, Nicholas James · Director appointed 1999-10-18 resigned 2002-09-30
- Impey, John Knowles · Director appointed 1999-10-11 resigned 2002-09-30
- Marsden, Graham Thomas · Director appointed 1999-10-11 resigned 2002-09-30
- Herts Secretariat Limited · Corporate Secretary appointed 1999-10-11 resigned 1999-10-18
- Herts Nominees Limited · Corporate Director appointed 1999-10-11 resigned 1999-10-11
- Harrison, Irene Lesley · Nominee Secretary appointed 1999-09-30 resigned 1999-10-11
- Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-10-11
People with significant control (2)
-
Mary Anne Elizabeth Pendower ActiveIndividual Psc · British · resident in England · born 6/1964 · notified 2018-04-23Ownership of shares 25 to 50 percent
-
Mr Mark John Pendower ActiveIndividual Psc · British · resident in United Kingdom · born 7/1961 · notified 2016-09-06Ownership of shares 50 to 75 percent
Mortgages & charges (4)
All charges satisfied.
-
Held by Lloyds Bank PLCCreated 2015-12-04 · satisfied 2022-07-1547 high street dorking surrey.
-
Held by Lloyds Bank PLCCreated 2014-04-15 · satisfied 2022-03-31L/H property k/a flat 5, 164 station road, redhill, surrey.
-
Held by Lloyds Bank PLCCreated 2014-04-15 · satisfied 2018-04-24L/H property k/a flat 8, 164 station road, redhill, surrey t/no SY614913.
-
Legal charge SatisfiedHeld by Nationwide Building SocietyCreated 2006-08-10 · satisfied 2018-04-24L/H flat 6 elm road leatherhead surrey. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-17 Total-exemption-full accounts AA Accounts
- 2025-05-30 Change registered office address company with date old address new address AD01 Address
- 2025-05-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-30 Director details changed CH01 Officers
- 2025-05-30 Director details changed CH01 Officers
- 2025-05-30 Director details changed CH01 Officers
- 2025-05-29 Change registered office address company with date old address new address AD01 Address
- 2025-05-29 Change registered office address company with date old address new address AD01 Address
- 2025-05-29 Director details changed CH01 Officers
- 2025-05-29 Director details changed CH01 Officers
- 2025-05-29 Change to a person with significant control PSC04 PSC
- 2025-04-07 Capital name of class of shares (paper) SH08 Capital
- 2025-04-07 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-07 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register