Pediment Properties Limited

Active00708617 Private limited company
Incorporated
21 November 1961 (64 years)
Previously known as
Moonfern Limited (until 17 July 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Malcolm Digby Warner
Ruth Archer
David Maxwell Digby Warner
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 March 1952 (74)
Director · Appointed 7 April 2008
British
Born August 1949 (77)
Officer history (3 former)
1 June 2013
Resigned Warner, Joan Margaret as Director
30 June 2011
Resigned Feiner, Dinah as Secretary
30 June 2011
Resigned Feiner, Dinah as Director
1 July 2008
Appointed Archer, Ruth as Secretary
1 July 2008
Appointed Archer, Ruth as Director
1 July 2008
Appointed Warner, Malcolm Digby as Director
7 April 2008
Appointed Warner, David Maxwell Digby as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1949 (77)
Former controllers (2)
21 July 2025
Ceased Pediment Limited — Owns 25–50% of shares (as a firm)
14 July 2017
Ceased Joan Margaret Warner — Owns 25–50% of shares

Financials

Net Assets
(£4,818)
Cash
£1,360
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,539 £8,244 £1,324 £4,444 (£465) (£4,818)
Balance sheet detail
202520242023202220212020
Fixed Assets£284,974£22,122£9,023
Current Assets£2,608£9,306£4,897£12,676£9,320
Debtors£1,248£184£0£7,779£4,423
Cash£1,360£9,122£9,776£4,897£4,897£4,897
Creditors (< 1 year)£292,400£31,893£14,355£9,453£5,312£4,661
Net Current Assets(£289,792)(£22,587)(£4,579)(£4,556)£7,364£4,659
Net Assets(£4,818)(£465)£4,444£1,324£8,244£5,539
Shareholder Funds£1,324£8,244£5,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
21 October 2026Total exemption full accounts31 January 2026
2 July 2026Director's details changed
2 July 2026Secretary's details changed
2 July 2026Confirmation statement with no updates20 June 2026
Show all recent filings

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