Pedoaks Limited

Active03284009 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Saleem Zafarul Hasan
Malcolm John Muse
Accounts type
Micro entity
Region
Yorkshire
Address
Treeton Grange Nursing Home Wood Lane
Treeton
Rotherham
S60 5QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 1996
British
Director · Appointed 4 December 1996
British
Born October 1967 (59)
Director · Appointed 4 December 1996
British
Born April 1958 (68)
Officer history (5 former)
4 April 2008
Resigned Basran, Eivor Inga Lill as Director
4 April 2008
Resigned Mondal, Dolly as Director
19 December 1996
Appointed Basran, Eivor Inga Lill as Director
19 December 1996
Appointed Mondal, Dolly as Director
4 December 1996
Appointed Hasan, Saleem Zafarul as Secretary
4 December 1996
Appointed Muse, Malcolm John as Director
4 December 1996
Appointed Hasan, Saleem Zafarul as Director
4 December 1996
Resigned Dwyer, Daniel John as Nominee Secretary
4 December 1996
Resigned Doyle, Betty June as Nominee Director
4 December 1996
Resigned Dwyer, Daniel John as Nominee Director
26 November 1996
Appointed Dwyer, Daniel John as Nominee Secretary
26 November 1996
Appointed Doyle, Betty June as Nominee Director
26 November 1996
Appointed Dwyer, Daniel John as Nominee Director

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 October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Holdings 1

Companies where Pedoaks Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,685
Debt Ratio
5%
Current Ratio
18.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £17,685 £17,685 £17,685 £17,685 £17,685 £17,685 £17,685
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£18,683£18,683£18,643£18,583£18,535£18,498£18,475
Creditors (< 1 year)£1,000£1,000£960£900£852£815£792
Net Current Assets£17,683£17,683£17,683£17,683£17,683£17,683£17,683
Net Assets£17,685£17,685£17,685£17,685£17,685£17,685£17,685
Shareholder Funds£17,685£17,685£17,685£17,685£17,685£17,685£17,685

Filings

Filing history not loaded yet. See it on Companies House

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