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Pendene Investments Limited

Pendene Investments Limited is an active company incorporated on 11 January 2017 with the registered office located in Leicester, Leicestershire. Pendene Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
10557245
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10 Pendene Road
Leicester
LE2 3DQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Dec 1929
Director • Ifa & Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Crownhouse Ifas Limited
Timothy Peter Wright is a mutual person.
Active
Autumn House Properties Limited
Timothy Peter Wright is a mutual person.
Active
Benteler Trading International Consulting UK Limited
David Spencer Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£84.54K
Decreased by £4.02K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£701.75K
Decreased by £171.82K (-20%)
Total Liabilities
-£4.2K
Decreased by £166K (-98%)
Net Assets
£697.55K
Decreased by £5.82K (-1%)
Debt Ratio (%)
1%
Decreased by 18.88% (-97%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Oretta Suzanne Vale Resigned
27 Days Ago on 6 Oct 2025
David Spencer Rudd Resigned
27 Days Ago on 6 Oct 2025
Mrs Oretta Jane Rudd (PSC) Details Changed
27 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Timothy Peter Wright Resigned
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Apr 2025
John Rudd Resigned
11 Months Ago on 6 Dec 2024
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Documents
Termination of appointment of David Spencer Rudd as a director on 6 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Oretta Suzanne Vale as a director on 6 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Mrs Oretta Jane Rudd as a person with significant control on 6 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Termination of appointment of Timothy Peter Wright as a director on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Apr 2025
Termination of appointment of John Rudd as a director on 6 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
Repayment History
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