Pedder and Summers (Holdings) Limited

Active01772428 Private limited company
Incorporated
23 November 1983 (42 years)
Previously known as
Academy Data Limited (until 12 December 1984)
Industry
Activities of head offices (70100)
Owned by
Pamela Rosina Summers
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2002
British
Director · Appointed 22 November 2001
British
Born January 1938 (88)
Officer history (3 former)
11 December 2002
Appointed Petch, Donovan Lloyd as Secretary
11 December 2002
Resigned Summers, Pamela Rosina as Secretary
11 December 2002
Resigned Summers, Brian as Director
22 November 2001
Appointed Summers, Pamela Rosina as Director
8 January 1998
Appointed Summers, Pamela Rosina as Secretary
8 January 1998
Resigned Industrial & Financial Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)

Holdings 1

Companies where Pedder and Summers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £571 £571 £571 £571 £571 £571 £571
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£429£429£429£429£429£429£429
Net Current Assets(£429)(£429)(£429)(£429)(£429)(£429)(£429)
Shareholder Funds£571£571£571£571£571£571£571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates19 October 2026
29 June 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with updates19 October 2025
30 July 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with updates19 October 2024
Show all recent filings

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