Pendring Limited

Active01438513 Private limited company
Incorporated
19 July 1979 (47 years)
Industry
Other holiday and other collective accommodation (55209)
Controlled by
Patrick John Hanlon
Robert Francis Hanlon
Matthew George Hanlon
Accounts type
Total exemption full
Region
East of England
Address
Highlands Farm Gravenhurst Road
Campton
Shefford
SG17 5NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2000
British
Born March 1959 (67)
Secretary · Appointed 16 October 1998
British
Director
British
Born March 1931 (95)
Officer history (2 former)
21 January 2000
Appointed Hanlon, Patrick John as Director
16 October 1998
Appointed Hanlon, Patrick John as Secretary
16 October 1998
Resigned Hanlon, June Marie Janette as Secretary
16 October 1998
Resigned Hanlon, June Marie Janette as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1959 (67)
Robert Francis Hanlon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1964
Matthew George Hanlon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1963 (63)
Richard Charles Hanlon
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1961 (65)

Holdings 1

Companies where Pendring Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,338,321
Cash
£58,833
Employees
2
Debt Ratio
42%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,372,167 £1,338,321
Balance sheet detail
202520242023
Fixed Assets£2,081,041£2,098,719
Current Assets£211,744£244,532
Debtors£152,911£116,103
Cash£58,833£128,429
Creditors (< 1 year)£691,320£341,144£249,051
Creditors (> 1 year)£0£366,000£358,000
Net Current Assets(£479,576)(£96,612)
Net Assets£1,338,321£1,372,167
Shareholder Funds£1,338,321£1,372,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Replacement filing of Confirmation Statement9 January 2017
6 January 2026Confirmation statement with no updates29 December 2025
23 December 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with no updates29 December 2024
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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