Pedigree Group Limited

Active01965651 Private limited company
Incorporated
27 November 1985 (40 years)
Industry
Activities of head offices (70100)
Owned by
Jerimy George Reynolds
Accounts type
Micro entity
Region
South West
Address
Walton Lodge
Middle Warberry Road
Torquay
TQ1 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 January 2015
Resigned Lin, Hu Hai as Director
8 April 2007
Resigned Gordon, Huntly as Director
24 April 2006
Resigned Wood, Alan John as Director
30 June 1993
Resigned Haggett, David Stephen as Director
15 July 1988
Appointed Wood, Alan John as Director
16 January 1986
Appointed Reynolds, Jerimy George as Director
16 January 1986
Appointed Sinclair, Hugh James as Director
16 January 1986
Appointed Gordon, Huntly as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1947 (79)

Financials

Net Assets
(£1,499,673)
Employees
2
Debt Ratio
1164%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,459,373) (£1,478,512) (£1,499,673)
Balance sheet detail
202420232022
Fixed Assets£95,004£95,004
Current Assets£45,988£44,174£46,873
Debtors£44,263
Cash£2,610
Creditors (< 1 year)£1,640,665£1,617,690£1,601,250
Creditors (> 1 year)£0£0
Net Current Assets(£1,594,677)(£1,573,516)(£1,554,377)
Net Assets(£1,499,673)(£1,478,512)(£1,459,373)
Shareholder Funds(£1,499,673)(£1,478,512)(£1,459,373)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025

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