ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 50 years ago.
Status
Active
Active since incorporation
Company No
01242286
Private limited company
Age
50 years
Incorporated 29 January 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
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 5 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
01526353978
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • English • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in May 1967
Director • English • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bay Farm Power Limited
Edward William Bastow and Nicholas Charles Clements are mutual people.
Active
Euston Biogas Limited
Edward William Bastow and Nicholas Charles Clements are mutual people.
Active
Camel Power Limited
Edward William Bastow and Nicholas Charles Clements are mutual people.
Active
Oak Grove Renewable Energy Limited
Edward William Bastow and Nicholas Charles Clements are mutual people.
Active
Pedersen Properties Limited
Gary Hughes is a mutual person.
Active
Material Change Composting Limited
Nicholas Charles Clements is a mutual person.
Active
Material Change Limited
Nicholas Charles Clements is a mutual person.
Active
Malaby Biogas Limited
Nicholas Charles Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Stephen John Burns Resigned
6 Months Ago on 15 Jul 2025
Digby Edward Stirling Beaumont Resigned
6 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Jul 2024
Mr Digby Edward Stirling Beaumont Appointed
1 Year 6 Months Ago on 25 Jul 2024
Get Credit Report
Discover Pedersen Contracting Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 12 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year