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Pendrich Height Services Limited

Pendrich Height Services Limited is an active company incorporated on 3 October 2003 with the registered office located in Rosewell, Midlothian. Pendrich Height Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC257071
Private limited company
Scottish Company
Age
22 years
Incorporated 3 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (20 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct28 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78-82 Carnethie Street
Rosewell
Midlothian
EH24 9AW
Same address for the past 21 years
Telephone
01314401991
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1967
Director • American • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Sep28 Dec 2024
Traded for 15 months
Cash in Bank
£417.93K
Increased by £417.93K (%)
Turnover
£7.36M
Increased by £925.49K (+14%)
Employees
30
Same as previous period
Total Assets
£2.61M
Decreased by £44.02K (-2%)
Total Liabilities
-£1.47M
Decreased by £4.43M (-75%)
Net Assets
£1.14M
Increased by £4.39M (-135%)
Debt Ratio (%)
56%
Decreased by 166.15% (-75%)
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Gregory Ward Appointed
4 Months Ago on 11 Jun 2025
Nikhil Madhukar Varty Resigned
4 Months Ago on 11 Jun 2025
Ptsg Electrical Services Limited (PSC) Appointed
11 Months Ago on 27 Nov 2024
Nap Height Services Limited (PSC) Resigned
11 Months Ago on 27 Nov 2024
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Nikhil Madhukar Varty Appointed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Termination of appointment of Nikhil Madhukar Varty as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Gregory Ward as a director on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Notification of Ptsg Electrical Services Limited as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Repayment History
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