Pedras Trading Company Limited

Active02946812 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sally Jane Stone
Accounts type
Total exemption full
Region
South East
Address
Sovereign House
High Street
Aldershot
GU11 1TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 1994
British
Born August 1955 (71)
Officer history (6 former)
27 October 2011
Resigned Stone, Justin Paul Towells as Secretary
30 May 2001
Resigned Stone, Emma Jane as Secretary
30 May 2001
Appointed Stone, Justin Paul Towells as Secretary
10 March 1997
Resigned Reynolds, Stuart Ian as Secretary
10 March 1997
Appointed Stone, Emma Jane as Secretary
15 December 1994
Appointed Reynolds, Stuart Ian as Secretary
15 December 1994
Resigned Gunduz, Yusuf Ziya as Director
8 July 1994
Appointed Stone, Sally Jane as Director
8 July 1994
Appointed Stone, Sally Jane as Secretary
8 July 1994
Resigned Stone, Sally Jane as Secretary
8 July 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 July 1994
Appointed Gunduz, Yusuf Ziya as Director

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
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£241,936
Cash
£236,756
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £185,208 £195,535 £191,373 £220,143 £241,936
Balance sheet detail
202520242023202220212020
Fixed Assets£350,001£483,901£483,901£483,901£350,001
Cash£236,756£70,008£20,529£3,602£499
Creditors (< 1 year)£313,180£302,125£279,654£265,166£239,735£108,831
Creditors (> 1 year)£0£6,674£16,250£20,592£24,820
Net Current Assets(£76,424)(£232,117)(£244,637)(£236,133)(£108,332)
Net Assets£241,936£220,143£191,373£195,535£185,208
Shareholder Funds£241,936£220,143£191,373£195,535£185,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
6 March 2026Satisfaction of a charge in full
22 January 2026Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with no updates8 July 2025
20 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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