ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pediment Limited

Pediment Limited is an active company incorporated on 14 February 1962 with the registered office located in London, Greater London. Pediment Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00715453
Private limited company
Age
63 years
Incorporated 14 February 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 hours remaining)
Address
4th Floor Office
205 Regent Street
London
W1B 4HB
England
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 107 Kirkgate 107 Kirkgate Leeds LS1 6DP England
Telephone
01442871577
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Aug 1949
Director • Lawyer • British • Lives in UK • Born in Mar 1952
David, Ruth & Malcolm Trust
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pediment Investments Limited
Ruth Archer, , and 1 more are mutual people.
Active
Pediment Properties Limited
Ruth Archer, , and 1 more are mutual people.
Active
Universal Beacon Registration Limited
Malcolm Digby Warner is a mutual person.
Active
Property Unwrapped Limited
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 Malcolm Digby Warner are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406
Same as previous period
Total Liabilities
-£180
Increased by £90 (+100%)
Net Assets
£226
Decreased by £90 (-28%)
Debt Ratio (%)
44%
Increased by 22.17% (+100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Mrs Ruth Archer Details Changed
6 Months Ago on 1 May 2025
Mr David Maxwell Digby Warner Details Changed
6 Months Ago on 1 May 2025
Mrs Ruth Archer Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
David, Ruth & Malcolm Trust (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Pediment (Holdings) Limited (PSC) Resigned
1 Year 7 Months Ago on 26 Mar 2024
Get Credit Report
Discover Pediment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Ruth Archer on 1 May 2025
Submitted on 1 May 2025
Secretary's details changed for Mrs Ruth Archer on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr David Maxwell Digby Warner on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registered office address changed from 107 Kirkgate 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
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 23 Jul 2024
Cessation of Pediment (Holdings) Limited as a person with significant control on 26 March 2024
Submitted on 23 Jul 2024
Notification of David, Ruth & Malcolm Trust as a person with significant control on 26 March 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year