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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC257071
Private limited company
Scottish Company
Age
21 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 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
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 England • Born in Sep 1973
Director • British • Lives in England • Born in Feb 1967
Director • American • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Jul 1974
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
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Gregory Ward Appointed
2 Months Ago on 11 Jun 2025
Nikhil Madhukar Varty Resigned
2 Months Ago on 11 Jun 2025
Ptsg Electrical Services Limited (PSC) Appointed
9 Months Ago on 27 Nov 2024
Nap Height Services Limited (PSC) Resigned
9 Months Ago on 27 Nov 2024
Accounting Period Extended
9 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Nikhil Madhukar Varty Appointed
1 Year Ago on 12 Aug 2024
Adam John Coates Resigned
1 Year Ago on 12 Aug 2024
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Documents
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
Cessation of Nap Height Services Limited as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Repayment History
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