Pediment Limited

Active00715453 Private limited company
Incorporated
14 February 1962 (64 years)
Previously known as
Masterhand Limited (until 18 July 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David, Ruth & Malcolm Trust
Accounts type
Dormant
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
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
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 4 April 2008
British
Born March 1952 (74)
Officer history (3 former)
1 March 2014
Resigned Warner, Joan Margaret as Director
1 October 2011
Resigned Feiner, Dinah as Secretary
1 October 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, David Maxwell Digby as Director
4 April 2008
Appointed Warner, Malcolm Digby as Director

Ownership 1 active

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

David, Ruth & Malcolm Trust
Legal person · Notified 26 March 2024
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Trustee
Former controllers (1)
26 March 2024
Ceased Pediment (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£226

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,625,673 £1,625,673 £406 £316 £226 £226
Balance sheet detail
202520242023202220212020
Debtors£406£406£406£406£1,648,356£1,648,356
Creditors (< 1 year)£180£180£90£0£29,938£29,938
Net Current Assets£226£226£316£406£1,618,418£1,618,418
Net Assets£226£226£316£406£1,625,673£1,625,673
Shareholder Funds£406£1,625,673£1,625,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
21 October 2026Accounts for a dormant company31 January 2026
12 May 2026Confirmation statement with no updates29 March 2026
31 October 2025Accounts for a dormant company31 January 2025
1 May 2025Secretary's details changed
Show all recent filings

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