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Pendock Contracts Limited

Pendock Contracts Limited is an active company incorporated on 18 August 2020 with the registered office located in Telford, Shropshire. Pendock Contracts Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12821290
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit C1 Halesfield 19
Telford
Shropshire
TF7 4QT
United Kingdom
Same address since incorporation
Telephone
01952 580590
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1978
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Oct 1968
Director • Italian • Lives in Italy • Born in Jan 1971
TP Manufacturing Limited
PSC
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Mutual Companies
Encasement Installation Limited
Martin Taylor, Fabio Fant, and 1 more are mutual people.
Active
DZB Holdings Ltd
Fabio Fant and Stefano Dal Pont are mutual people.
Active
TP Manufacturing Limited
Helen Marjorie Gough is a mutual person.
Active
Encasement Limited
Fabio Fant is a mutual person.
Active
Pendock (Telford) Limited
Helen Marjorie Gough is a mutual person.
Active
Pendock Profiles Limited
Helen Marjorie Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.13K
Increased by £27.98K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£274.61K
Increased by £205.08K (+295%)
Total Liabilities
-£169.77K
Increased by £109.26K (+181%)
Net Assets
£104.85K
Increased by £95.82K (+1062%)
Debt Ratio (%)
62%
Decreased by 25.2% (-29%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Mrs Helen Marjorie Gough Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Taylor Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Appointment of Mrs Helen Marjorie Gough as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin Taylor as a director on 12 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 17 August 2022 with updates
Submitted on 17 Aug 2022
Memorandum and Articles of Association
Submitted on 5 Jul 2022
Repayment History
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