Website & contact details
- Website
W.R.R.Pedley & Co.Limited
- Incorporated
- 30 July 1940 (86 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Neil Anthony TaylorWilliam Geoffrey DevisonBryn Anthony Rollason
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Ann StreetWillenhallWest MidlandsWV13 1EW
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 6 active
Officer details are public data from the Companies House register.
Taylor, Neil Anthony
Director · Appointed 1 January 2023
British
Born November 1963
Devison, William Geoffrey
Director · Appointed 16 March 2009
British
Born July 1961 (65)
Rollason, Bryn Anthony
Director · Appointed 1 January 1999
British
Born March 1962 (64)
Director · Appointed 26 May 1994
British
Born January 1964 (62)
Secretary
British
Director
British
Born September 1960 (66)
Officer history (8 former)
31 May 2026
Resigned Stokes, Christine Mary as Director
31 May 2026
Resigned Carver, Dorothy Sheila as Director
1 January 2023
Appointed Taylor, Neil Anthony as Director
1 October 2022
Resigned Jackson, Mervyn David as Director
16 March 2009
Appointed Devison, William Geoffrey as Director
16 March 2009
1 September 2006
Appointed Jackson, Mervyn David as Director
1 September 2006
Resigned Sheppard, Arthur John as Director
6 December 2001
Resigned Glennon, James as Director
1 January 1999
Appointed Rollason, Bryn Anthony as Director
1 January 1999
31 December 1998
Resigned Parker, Rex John as Director
27 March 1997
Resigned Selby, John Alexander as Director
5 January 1996
Appointed Glennon, James as Director
26 May 1994
Appointed Sheppard, Arthur John as Director
26 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Limited Company
Reg. no. 04376308
Former controllers (1)
6 April 2016
Ceased Charles Carver — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hallen Engineering Limited Owns 50–75% of shares
Magrenko Limited Owns 75–100% of shares
W.R.R.Pedley & Co.Limited This company Holds 75–100% of voting rights
Excalibur Property Services Limited Owns 75–100% of shares
Walker Aec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Net Assets
- £3,582,260
- Cash
- £43,943
- Turnover
- £9,638,838
- Profit Before Tax
- £436,521
- Employees
- 87
- Debt Ratio
- 45%
- Current Ratio
- 1.4x
- Profit Margin
- 5%
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £3,131,254 | £1,787,868 |
| Current Assets | £3,378,826 | £4,014,411 |
| Debtors | £2,164,698 | £3,203,107 |
| Cash | £43,943 | £7,287 |
| Creditors (< 1 year) | £2,473,352 | £2,203,635 |
| Creditors (> 1 year) | £98,468 | £139,382 |
| Net Current Assets | £905,474 | £1,810,776 |
| Net Assets | £3,582,260 | £3,216,551 |
| Shareholder Funds | £3,582,260 | £3,216,551 |
| Turnover | £9,638,838 | |
| Cost of Sales | £5,849,607 | |
| Gross Profit | £3,789,231 | |
| Admin Expenses | £2,970,294 | |
| Staff Costs | £2,915,915 | |
| Operating Profit | £495,998 | |
| Profit Before Tax | £436,521 | |
| Tax | (£43,899) | |
| Profit for Period | £480,420 | |
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 25 February 2026 | Accounts for a medium company | 31 May 2025 | ||
| 20 December 2025 | Change of details for a person with significant control |
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