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P.E.D.C Limited

P.E.D.C Limited is an active company incorporated on 12 September 2019 with the registered office located in Bourne, Lincolnshire. P.E.D.C Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12202598
Private limited company
Age
5 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in Wales • Born in Aug 1990
Director • Farmer • British • Lives in England • Born in Feb 1956
P. E. D. C. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.E.D.C Holdings Limited
Mr Peter Edward Delanoix Cooke, Gabriella Frances Rose Vaughan, and 1 more are mutual people.
Active
Tangley Investments Limited
Mr Peter Edward Delanoix Cooke, Gabriella Frances Rose Vaughan, and 1 more are mutual people.
Active
Chatterton & Cooke, Limited
Mr Peter Edward Delanoix Cooke is a mutual person.
Active
The Wharf (Cooke) Limited
Mr Peter Edward Delanoix Cooke and Gabriella Frances Rose Vaughan are mutual people.
Active
Delanoix Limited
Mr Peter Edward Delanoix Cooke and Mr James Edward Delanoix Cooke are mutual people.
Active
Global Holdings Management Group (UK) Ltd
Mr James Edward Delanoix Cooke is a mutual person.
Active
Threshing Limited
Mr James Edward Delanoix Cooke is a mutual person.
Active
Hudson Design Limited
Mr James Edward Delanoix Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£389.52K
Decreased by £376.21K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.63M
Increased by £27.02K (0%)
Total Liabilities
-£743.23K
Decreased by £18.11K (-2%)
Net Assets
£4.88M
Increased by £45.13K (+1%)
Debt Ratio (%)
13%
Decreased by 0.39% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
P. E. D. C. Holdings Limited (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr James Edward Delanoix Cooke Appointed
2 Years 1 Month Ago on 10 Aug 2023
Mrs Gabriella Frances Rose Vaughan Appointed
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Change of details for P. E. D. C. Holdings Limited as a person with significant control on 5 September 2024
Submitted on 22 Sep 2024
Change of details for a person with significant control
Submitted on 22 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 19 Sep 2023
Second filing for the appointment of Mrs Gabriella Frances Rose Vaughan as a director
Submitted on 21 Aug 2023
Second filing for the appointment of Mr James Edward Delanoix Cooke as a director
Submitted on 21 Aug 2023
Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 10 August 2023
Submitted on 15 Aug 2023
Repayment History
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