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Pedersen & Partners Consultancy Limited

Pedersen & Partners Consultancy Limited is an active company incorporated on 7 March 2011 with the registered office located in Wickford, Essex. Pedersen & Partners Consultancy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07554319
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, De Burgh House
Market Road
Wickford
Essex
SS12 0FD
England
Same address for the past 8 years
Telephone
02034407505
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1984
Mr Poul Egelund Pedersen
PSC • Danish • Lives in United Arab Emirates • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolbridge Associates Limited
Kingsley Secretaries Limited, Michelle Elizabeth Grimsey, and 1 more are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited and Adam Michael Schofield are mutual people.
Active
Brighten Investments Limited
Kingsley Secretaries Limited and Michelle Elizabeth Grimsey are mutual people.
Active
Gold And Blue Limited
Kingsley Secretaries Limited and Michelle Elizabeth Grimsey are mutual people.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Glengarry UK Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.73K
Decreased by £182.01K (-74%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£496.24K
Decreased by £177.2K (-26%)
Total Liabilities
-£331.76K
Decreased by £62.72K (-16%)
Net Assets
£164.48K
Decreased by £114.48K (-41%)
Debt Ratio (%)
67%
Increased by 8.28% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Mr Adam Michael Schofield Appointed
10 Months Ago on 1 Jan 2025
Michelle Elizabeth Grimsey Resigned
10 Months Ago on 1 Jan 2025
Mrs Michelle Elizabeth Grimsey Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sandra Juliana Mills Resigned
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Mr Adam Michael Schofield as a director on 1 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Michelle Elizabeth Grimsey as a director on 1 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Sandra Juliana Mills as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Michelle Elizabeth Grimsey as a director on 1 July 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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