Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Pedralbes Limited
- Incorporated
- 13 October 1995 (31 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Owned by
- Willdav Engineering AG
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Beren Blisworth Hill Business ParkStoke RoadBlisworthNorthamptonNN7 3DB
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2024
British
Born May 1976 (50)
Director · Appointed 1 May 1997
British
Born July 1967 (59)
Officer history (16 former)
1 December 2024
14 June 2024
19 January 2022
1 November 2014
27 June 2013
31 August 2011
1 February 2011
1 February 2011
1 March 2009
18 December 2003
18 December 2003
18 December 2003
1 January 2001
25 June 1998
25 June 1998
25 June 1998
2 February 1998
1 May 1997
1 May 1997
8 February 1996
8 February 1996
8 February 1996
8 February 1996
8 February 1996
Resigned Langshaw, Ralph as Director
30 January 1996
30 January 1996
30 January 1996
30 January 1996
Appointed Langshaw, Ralph as Director
30 January 1996
30 January 1996
30 January 1996
13 October 1995
13 October 1995
13 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willdav Engineering AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ag
Reg. no. N/A
Holdings 1
Companies where Pedralbes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£789,568)
- Cash
- £5,555
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | |||
| Current Assets | £515,176 | £693,160 | £694,110 | £525,070 | £478,754 | £4,535,224 |
| Debtors | £509,621 | £693,000 | £580,000 | £410,000 | £363,594 | £3,944,944 |
| Cash | £5,555 | £160 | £114,110 | £115,070 | £115,160 | £590,280 |
| Creditors (< 1 year) | £1,457,126 | £1,457,126 | £1,457,126 | £1,460,720 | £5,877,070 | |
| Net Current Assets | (£764,571) | (£763,966) | (£763,016) | (£932,056) | (£981,966) | (£1,341,846) |
| Net Assets | (£789,568) | (£788,963) | (£788,013) | (£957,053) | (£1,006,963) | (£1,366,843) |
| Shareholder Funds | (£789,568) | (£788,963) | (£788,013) | (£957,053) | (£1,006,963) | (£1,366,843) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 18 June 2026 | Registered office address changed | |||
| 2 December 2025 | Total exemption full accounts | 30 December 2024 | ||
| 16 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 24 September 2025 | Previous accounting period shortened |
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