Pedersen Contracting Services Ltd

Pedersen Contracting Services Ltd is an active company incorporated on 29 January 1976 with the registered office located in Wellingborough, Northamptonshire. Pedersen Contracting Services Ltd was registered 49 years ago.

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Status

Active

Active since incorporation

Company No

01242286

Private limited company

Age

49 years

Incorporated 29 January 1976

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Submitted

Dated 7 December 2024 (9 months ago)

Next confirmation dated 7 December 2025

Due by 21 December 2025 (3 months remaining)

Last change occurred 4 years ago

Accounts

Due Soon

For period 1 Nov ⟶ 31 Oct 2023 (12 months)

Accounts type is Full

Next accounts for period 31 December 2024

Due by 30 September 2025 (23 days remaining)

Learn more about Pedersen Contracting Services Ltd

Contact

Address

C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England

Address changed on 12 Aug 2024 (1 year ago)

Previous address was C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England

Companies in NN8 6AX

Telephone

01526353978

Available in Endole App

Website

Pedersencontracting.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Hannah Lucy Miles

Director • Secretary • British

Stephen John Burns

Director • Fund Manager • Australian • Lives in Australia • Born in Jul 1978

Mr Gary Hughes

Director • Finance Director • English • Lives in England • Born in Dec 1963

Edward William Bastow

Director • British • Lives in England • Born in Feb 1969

Craig Stephen Jacklin

Director • English • Lives in England • Born in Mar 1982

See Key People

Mutual Companies

Material Change Composting Limited

Nicholas Charles Clements and Hannah Lucy Miles are mutual people.

Active

Material Change Limited

Nicholas Charles Clements and Hannah Lucy Miles are mutual people.

Active

Euston Biogas Limited

Nicholas Charles Clements, Edward William Bastow, and 1 more are mutual people.

Active

Camel Power Limited

Nicholas Charles Clements, Edward William Bastow, and 1 more are mutual people.

Active

Oak Grove Renewable Energy Limited

Nicholas Charles Clements, Edward William Bastow, and 1 more are mutual people.

Active

Malaby Biogas Limited

Nicholas Charles Clements and Hannah Lucy Miles are mutual people.

Active

Bay Farm Power Limited

Nicholas Charles Clements and Edward William Bastow are mutual people.

Active

Helmdon Blackpits Power Limited

Nicholas Charles Clements and Hannah Lucy Miles are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Oct 2023

For period 31 Oct ⟶ 31 Oct 2023

Traded for 12 months

Cash in Bank

£332K

Decreased by £499K (-60%)

Turnover

£13.81M

Decreased by £2.56M (-16%)

Employees

106

Decreased by 3 (-3%)

Total Assets

£8.35M

Increased by £2.55M (+44%)

Total Liabilities

-£5.92M

Increased by £1.88M (+47%)

Net Assets

£2.43M

Increased by £665K (+38%)

Debt Ratio (%)

71%

Increased by 1.3% (+2%)

See 10 Year Full Financials

Latest Activity

Stephen John Burns Resigned

1 Month Ago on 15 Jul 2025

Digby Edward Stirling Beaumont Resigned

1 Month Ago on 15 Jul 2025

Confirmation Submitted

9 Months Ago on 9 Dec 2024

Accounting Period Extended

10 Months Ago on 16 Oct 2024

Registered Address Changed

1 Year Ago on 12 Aug 2024

Registered Address Changed

1 Year Ago on 12 Aug 2024

Registered Address Changed

1 Year 1 Month Ago on 30 Jul 2024

Registered Address Changed

1 Year 1 Month Ago on 30 Jul 2024

Mr Digby Edward Stirling Beaumont Appointed

1 Year 1 Month Ago on 25 Jul 2024

Mr Stephen John Burns Appointed

1 Year 1 Month Ago on 25 Jul 2024

Get Alerts

Documents

Termination of appointment of Stephen John Burns as a director on 15 July 2025

Submitted on 15 Jul 2025

Termination of appointment of Digby Edward Stirling Beaumont as a director on 15 July 2025

Submitted on 15 Jul 2025

Confirmation statement made on 7 December 2024 with no updates

Submitted on 9 Dec 2024

Current accounting period extended from 31 October 2024 to 31 December 2024

Submitted on 16 Oct 2024

Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024

Submitted on 12 Aug 2024

Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024

Submitted on 12 Aug 2024

Appointment of Mr Stephen John Burns as a director on 25 July 2024

Submitted on 30 Jul 2024

Appointment of Mr Digby Edward Stirling Beaumont as a director on 25 July 2024

Submitted on 30 Jul 2024

Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024

Submitted on 30 Jul 2024

Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024

Submitted on 30 Jul 2024

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