Pediment Investments Limited

Active00635445 Private limited company
Incorporated
21 August 1959 (67 years)
Previously known as
Glansnal Investments Limited (until 17 July 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ruth Archer
Accounts type
Total exemption full
Region
South West
Address
Mulberry House Kilcott Road
Hillesley
Wotton-Under-Edge
GL12 7RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2008
British
Director · Appointed 1 July 2008
British
Born December 1957 (68)
Director · Appointed 1 July 2008
British
Born August 1949 (77)
Director · Appointed 1 July 2008
British
Born March 1952 (74)
Officer history (4 former)
5 September 2013
Resigned Warner, Joan Margaret as Director
1 July 2008
Appointed Archer, Ruth as Secretary
1 July 2008
Appointed Archer, Ruth as Director
1 July 2008
Appointed Warner, David Maxwell Digby as Director
1 July 2008
Appointed Warner, Malcolm Digby as Director
30 June 2008
Resigned Shrank, Jonathan as Secretary
23 October 2007
Appointed Shrank, Jonathan as Secretary
23 October 2007
Resigned Feiner, Dinah as Secretary
23 October 2007
Resigned Feiner, Dinah as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1949 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1952 (74)
Former controllers (1)
6 September 2017
Ceased Joan Margaret Warner — Owns 50–75% of shares

Financials

Net Assets
(£72,949)
Cash
£21,312
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £25,473 £24,806 £11,297 (£34,997) (£65,959) (£72,949)
Balance sheet detail
202520242023202220212020
Current Assets£262,055£279,048£310,730£200,000£78,553£34,297
Debtors£40,743£21,336£8,143£0£33,553£33,653
Cash£21,312£57,712£102,587£0£644
Creditors (< 1 year)£335,004£345,007£345,727£188,703£53,747£8,824
Net Current Assets(£72,949)(£65,959)(£34,997)£11,297£24,806£25,473
Net Assets(£72,949)(£65,959)(£34,997)£11,297£24,806£25,473
Shareholder Funds£11,297£24,806£25,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
23 October 2026Total exemption full accounts31 January 2026
19 March 2026Total exemption full accounts31 January 2025
20 October 2025Confirmation statement with no updates6 September 2025
31 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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