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Pedmore Capital Limited

Pedmore Capital Limited is an active company incorporated on 7 August 2024 with the registered office located in Stourbridge, West Midlands. Pedmore Capital Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15884677
Private limited company
Age
1 year 2 months
Incorporated 7 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 May 2026 (6 months remaining)
Address
8 Landsgate
Stourbridge
DY8 2SD
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in May 1958
Mr Andrew Phillip Pearson
PSC • British • Lives in England • Born in May 1958
Mrs Elizabeth Jayne Pearson
PSC • British • Lives in England • Born in Nov 1958
The Pearson Family Settlement 2024
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Change Limited
Andrew Phillip Pearson is a mutual person.
Active
Claritas Tax Limited
Andrew Phillip Pearson is a mutual person.
Active
Lime Talent Limited
Andrew Phillip Pearson is a mutual person.
Active
Simply Remortgage Ltd
Andrew Phillip Pearson is a mutual person.
Dissolved
Simply Loans Limited
Andrew Phillip Pearson is a mutual person.
Dissolved
Simply Finance Group Limited
Andrew Phillip Pearson is a mutual person.
Dissolved
Financials
Pedmore Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
The Pearson Family Settlement 2024 (PSC) Appointed
11 Months Ago on 20 Nov 2024
Mrs Elizabeth Jayne Pearson (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Mr Andrew Phillip Pearson (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Mr Andrew Phillip Pearson (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Mrs Elizabeth Jayne Pearson (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Incorporated
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Registered office address changed from 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to 8 Landsgate Stourbridge DY8 2SD on 13 August 2025
Submitted on 13 Aug 2025
Change of details for Mrs Elizabeth Jayne Pearson as a person with significant control on 20 November 2024
Submitted on 6 Jan 2025
Notification of The Pearson Family Settlement 2024 as a person with significant control on 20 November 2024
Submitted on 6 Jan 2025
Change of details for Mr Andrew Phillip Pearson as a person with significant control on 20 November 2024
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of details for Mr Andrew Phillip Pearson as a person with significant control on 21 October 2024
Submitted on 30 Oct 2024
Repayment History
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