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Pediment Properties Limited
Pediment Properties Limited is an active company incorporated on 21 November 1961 with the registered office located in London, Greater London. Pediment Properties Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
00708617
Private limited company
Age
63 years
Incorporated
21 November 1961
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Pediment Properties Limited
Contact
Address
4th Floor Office
205 Regent Street
London
W1B 4HB
England
Address changed on
13 Dec 2024
(8 months ago)
Previous address was
107 Kirkgate Leeds LS1 6DP England
Companies in W1B 4HB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Ruth Archer
PSC • Director • Secretary • British • Lives in England • Born in Dec 1957
Mr Malcolm Digby Warner
Director • PSC • Lawyer • British • Lives in UK • Born in Mar 1952
David Maxwell Digby Warner
Director • British • Lives in UK • Born in Aug 1949
Mr David Maxwell Digby Warner
PSC • British • Lives in UK • Born in Aug 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pediment Investments Limited
Ruth Archer, , and 1 more are mutual people.
Active
Pediment Limited
Ruth Archer, , and 1 more are mutual people.
Active
Universal Beacon Registration Limited
Mr Malcolm Digby Warner is a mutual person.
Active
Property Unwrapped Limited
Mr Malcolm Digby Warner is a mutual person.
Active
20 Gainsborough Limited
David Maxwell Digby Warner is a mutual person.
Active
Spring Partnerships UK LLP
Ruth Archer is a mutual person.
Active
Ami 1913 LLP
Ruth Archer is a mutual person.
Active
Pediment (Holdings) Limited
David Maxwell Digby Warner and Mr Malcolm Digby Warner are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£9.12K
Decreased by £654 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.43K
Increased by £12.63K (+67%)
Total Liabilities
-£31.89K
Increased by £17.54K (+122%)
Net Assets
-£465
Decreased by £4.91K (-110%)
Debt Ratio (%)
101%
Increased by 25.12% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Pediment Limited (PSC) Resigned
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Shortened
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 21 Jul 2025
Cessation of Pediment Limited as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 4th Floor Office 205 Regent Street London W1B 4HB on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Confirmation statement made on 20 June 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Previous accounting period shortened from 30 April 2022 to 31 January 2022
Submitted on 27 Oct 2022
Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 27 October 2022
Submitted on 27 Oct 2022
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Repayment History
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