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Pedigree Estates Limited

Pedigree Estates Limited is an active company incorporated on 11 March 2021 with the registered office located in Loughborough, Leicestershire. Pedigree Estates Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13258719
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tudor House
Greenclose Lane
Loughborough
LE11 5AS
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was 41 Swan Street Seagrave Loughborough LE12 7NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jun 1972
Wonderwall Properties Limited
PSC
Blue House Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greyhound Letting Limited
Timothy Edward Clark, Mr James Richard Bailey, and 1 more are mutual people.
Active
White Kite (Burton) Limited
Timothy Edward Clark, Mr James Richard Bailey, and 1 more are mutual people.
Active
The Box Company Charnwood Limited
Timothy Edward Clark is a mutual person.
Active
Carving Properties Limited
Mr Simon James Smith is a mutual person.
Active
Maison Rose Property Limited
Timothy Edward Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£101.2K
Decreased by £79.13K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Increased by £1.14M (+82%)
Total Liabilities
-£1.99M
Increased by £728.17K (+58%)
Net Assets
£532.06K
Increased by £407.44K (+327%)
Debt Ratio (%)
79%
Decreased by 12.11% (-13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 13 Dec 2023
New Charge Registered
2 Years Ago on 18 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 132587190011, created on 13 December 2024
Submitted on 13 Dec 2024
Registration of charge 132587190010, created on 13 September 2024
Submitted on 13 Sep 2024
Registration of charge 132587190009, created on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Registration of charge 132587190008, created on 13 December 2023
Submitted on 14 Dec 2023
Registration of charge 132587190007, created on 18 October 2023
Submitted on 24 Oct 2023
Registration of charge 132587190006, created on 21 July 2023
Submitted on 25 Jul 2023
Repayment History
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