Filing status
- Accounts due
- 26 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Pedersen Holdings Limited
- Incorporated
- 4 April 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Charles Duncan GourgeyNeil Joseph Gourgey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2014
British
Born December 1975 (50)
Director · Appointed 9 April 2014
British
Born July 1971 (55)
Officer history (6 former)
15 August 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
9 April 2014
8 May 2006
8 May 2006
1 December 2004
1 December 2004
1 September 2003
1 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£2,414,680)
- Cash
- £51,999
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,058 | £31,241 | £9,239 | £20,467 | £2,291 | £24,939 | £45,091 |
| Current Assets | £2,766,248 | £5,211,885 | £4,148,131 | £1,483,547 | £1,160,799 | £1,299,185 | |
| Cash | £51,999 | £54,890 | £207,733 | £2,758,889 | £152,280 | £503,871 | £301,819 |
| Creditors (< 1 year) | £5,224,229 | £4,800,231 | £6,832,535 | £5,012,647 | £1,438,952 | £1,110,249 | £1,246,834 |
| Creditors (> 1 year) | £3,965 | £13,195 | £22,019 | £30,438 | |||
| Net Current Assets | (£2,033,983) | (£1,620,650) | (£864,516) | £44,595 | £50,550 | £52,351 | |
| Net Assets | (£2,414,680) | (£2,002,742) | (£1,611,411) | (£848,014) | £33,691 | £53,470 | £67,004 |
| Shareholder Funds | (£2,414,680) | (£2,002,742) | (£1,611,411) | (£848,014) | £33,691 | £53,470 | £67,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 August 2025 | Previous accounting period shortened |
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