Pedder Property Sales Limited

Active01273812 Private limited company
Incorporated
18 August 1976 (50 years)
Previously known as
Wates Estate Agency Services Limited (until 9 December 2009)
Industry
Real estate agencies (68310)
Accounts type
Unaudited abridged
Region
Greater London
Address
Pissarro House
77A Westow Hill
London
SE19 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Sally Frances
Secretary · Appointed 8 February 2024
Director · Appointed 31 March 2009
British
Born June 1938 (88)
Director · Appointed 31 March 2009
British
Born February 1979 (47)
Officer history (17 former)
1 January 2025
Resigned Wates, Timothy Andrew De Burgh as Director
8 February 2024
Appointed Lewis, Sally Frances as Secretary
8 February 2024
Resigned Hill, Julian Peter Duncop as Secretary
21 July 2009
Resigned Pedder, Alan Edward as Secretary
21 July 2009
Appointed Hill, Julian Peter Duncop as Secretary
31 March 2009
Resigned Fitzpatrick, Kevin Paul as Director
31 March 2009
Appointed Pedder, Alan Edward as Secretary
31 March 2009
Appointed Pedder, Alexander Edward as Director
31 March 2009
Resigned Davies, David Huw as Secretary
31 March 2009
Resigned Davies, David Huw as Director
31 March 2009
Appointed Pedder, Alan Edward as Director
16 February 2009
Appointed Fitzpatrick, Kevin Paul as Director
31 January 2009
Appointed Davies, David Huw as Secretary
31 January 2009
Resigned Vosper, Alan Leslie as Secretary
31 January 2009
Resigned Vosper, Alan Leslie as Director
1 September 2006
Resigned Wates, Andrew Trace Allan as Director
1 February 2005
1 February 2005
Appointed Davies, David Huw as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
28 October 2003
Appointed Houlton, Jonathan Charles Bennett as Director
30 November 2000
Resigned Fox, David Andrew as Director
30 October 2000
Resigned Worth, Christopher Bruce as Director
2 October 2000
Appointed Robertson, Dave Duncan Struan as Director
2 October 2000
Resigned Wates, Andrew Trace Allan as Director
2 October 2000
Resigned Wates, Michael Edward as Director
2 October 2000
Resigned Wates, Paul Christopher Ronald as Director
15 August 2000
Appointed Fox, David Andrew as Director
1 December 1999
Appointed Wates, Timothy Andrew De Burgh as Director
17 April 1996
Appointed Worth, Christopher Bruce as Director
17 April 1996
Appointed Vosper, Alan Leslie as Director
31 January 1992
Resigned Gair, William Cortis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6284736

Holdings 2

Companies where Pedder Property Sales Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pedder Property Holdings Limited Owns 25–50% of shares
Pedder Property Limited Owns 75–100% of shares
Pedder Property Sales Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,249,870
Cash
£1,324,620
Employees
46
Debt Ratio
52%
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£590,560
Current Assets£2,040,486
Debtors£715,866
Cash£1,324,620
Creditors (< 1 year)£1,105,630
Creditors (> 1 year)£275,546
Net Current Assets£934,856
Net Assets£1,249,870
Shareholder Funds£1,249,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates11 September 2026
4 September 2026Unaudited abridged accounts31 December 2025
20 August 2026Director's details changed
17 July 2026Director's details changed
14 November 2025Change of details for a person with significant control
Show all recent filings

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