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Pedersen Properties Limited

Pedersen Properties Limited is an active company incorporated on 16 April 1997 with the registered office located in Woodhall Spa, Lincolnshire. Pedersen Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03353703
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
The Old Millsite
Roughton Moor
Woodhall Spa
Lincolnshire
LN10 6YQ
Same address for the past 28 years
Telephone
01526353978
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Director • Secretary • Finance Director • English • Lives in England • Born in Dec 1963
Director • PSC • British • Lives in UK • Born in Mar 1962
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • English • Lives in England • Born in Sep 1997
Mr David Kenneth Wood
PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pedersen Contracting Services Ltd
Mr Gary Hughes is a mutual person.
Active
Thimbleby Lakes Limited
Mr Michael Pedersen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£80.58K
Increased by £31.86K (+65%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£5.78M
Decreased by £1.52M (-21%)
Total Liabilities
-£3.86M
Decreased by £1.76M (-31%)
Net Assets
£1.92M
Increased by £241.85K (+14%)
Debt Ratio (%)
67%
Decreased by 10.24% (-13%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Michael Pedersen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr David Kenneth Wood (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Georgina Pedersen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Christopher Shaun Blades (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Oct 2025
Change of details for Mr Michael Pedersen as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Change of details for Mr Christopher Shaun Blades as a person with significant control on 6 April 2016
Submitted on 6 Oct 2025
Change of details for Mrs Georgina Pedersen as a person with significant control on 6 April 2016
Submitted on 6 Oct 2025
Change of details for Mr David Kenneth Wood as a person with significant control on 6 April 2016
Submitted on 6 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Registration of charge 033537030017, created on 29 August 2024
Submitted on 2 Sep 2024
Registration of charge 033537030016, created on 29 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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