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Pedersen Holdings Limited
Pedersen Holdings Limited is an active company incorporated on 4 April 1985 with the registered office located in London, Greater London. Pedersen Holdings Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
01902624
Private limited company
Age
40 years
Incorporated
4 April 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 September 2024
(1 year ago)
Next confirmation dated
2 September 2025
Due by
16 September 2025
(8 days remaining)
Last change occurred
2 years 12 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
26 August 2025
Due by
26 May 2026
(8 months remaining)
Learn more about Pedersen Holdings Limited
Contact
Address
48 Rochester Row
London
SW1P 1JU
England
Address changed on
24 Feb 2025
(6 months ago)
Previous address was
35 Ballards Lane London N3 1XW
Companies in SW1P 1JU
Telephone
020 78215844
Email
Available in Endole App
Website
Regencyparkhotel.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Charles Duncan Gourgey
Director • Property Manager • British • Lives in England • Born in Jul 1971
Neil Joseph Gourgey
Director • Property Manager • British • Lives in England • Born in Dec 1975
Mr Neil Joseph Gourgey
PSC • British • Lives in England • Born in Dec 1975
Mr Charles Duncan Gourgey
PSC • British • Lives in England • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchcourt Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Bankside Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
G & G Properties Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Knightsbridge) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Temple Quay) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Newport) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£54.89K
Decreased by £2.7M (-98%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.8M
Decreased by £1.37M (-33%)
Total Liabilities
-£4.8M
Decreased by £216.38K (-4%)
Net Assets
-£2M
Decreased by £1.15M (+136%)
Debt Ratio (%)
172%
Increased by 51.25% (+43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Accounting Period Shortened
16 Days Ago on 22 Aug 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Charles Duncan Gourgey Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Charles Duncan Gourgey (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
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Get Credit Report
Discover Pedersen Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Previous accounting period shortened from 27 August 2024 to 26 August 2024
Submitted on 22 Aug 2025
Previous accounting period shortened from 28 August 2024 to 27 August 2024
Submitted on 27 May 2025
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Change of details for Mr Charles Duncan Gourgey as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Charles Duncan Gourgey on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Aug 2023
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Repayment History
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See All Charges & CCJs