Pendower Limited

Active02596469 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael John Liddicoat
Bronagh Caroline Liddicoat
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2000
British
Director · Appointed 28 March 1991
British
Born March 1955 (71)
Officer history (4 former)
1 March 2000
Appointed Liddicoat, Bronagh Caroline as Secretary
1 March 2000
Resigned Liddicoat, Michael John as Secretary
9 February 2000
Resigned Liddicoat, Molly Joan as Director
28 March 1991
Appointed Liddicoat, Michael John as Director
28 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
28 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
28 March 1991
Appointed Liddicoat, Molly Joan as Director
28 March 1991
Appointed Liddicoat, Michael John as Secretary

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 March 1955 (71)
Bronagh Caroline Liddicoat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)

Financials

Net Assets
£1,825,706
Cash
£404,082
Employees
2
Debt Ratio
4%
Current Ratio
5.4x
Balance sheet detail
2024
Fixed Assets£1,475,000
Current Assets£431,100
Debtors£27,018
Cash£404,082
Creditors (< 1 year)£80,394
Net Current Assets£350,706
Net Assets£1,825,706
Shareholder Funds£1,825,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 January 2026
4 April 2026Confirmation statement with no updates28 March 2026
17 October 2025Total exemption full accounts31 January 2025
8 April 2025Confirmation statement with updates28 March 2025
21 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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