Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Pedersen Properties Limited
- Incorporated
- 16 April 1997 (29 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Other letting and operating of own or leased real estate (68209)
- Directors
- Oliver Enjer Pedersen
- Owned by
- Michael PedersenGeorgina PedersenDavid Kenneth Wood
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Mill View House Moor LaneRoughton MoorWoodhall SpaLN10 6YH
Charges
- Total
- 16
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Pedersen, Oliver Enjer
Director · Appointed 22 June 2021
English
Born September 1997 (29)
Director · Appointed 26 March 2003
British
Born July 1962 (64)
Director · Appointed 18 April 1997
British
Born March 1962 (64)
Officer history (9 former)
2 March 2026
Resigned Hughes, Gary as Secretary
27 February 2026
1 November 2021
1 November 2021
1 November 2021
Appointed Hughes, Gary as Secretary
22 June 2021
Appointed Pedersen, Oliver Enjer as Director
14 September 2018
Resigned Pedersen, Nicholas Michael as Director
18 June 2018
1 June 2009
1 June 2009
1 June 2009
Appointed Pedersen, Nicholas Michael as Director
1 June 2006
26 March 2003
17 December 2001
9 April 1998
9 April 1998
18 April 1997
18 April 1997
18 April 1997
16 April 1997
16 April 1997
Ownership 4 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
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
David Kenneth Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,100,557
- Cash
- £72,698
- Employees
- 11
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,975,724 | £5,015,600 | £6,787,441 | £6,955,447 | £4,673,383 | £3,949,140 |
| Current Assets | £718,643 | £768,497 | £518,436 | £489,312 | £386,632 | £408,138 |
| Debtors | £398,795 | £243,938 | £140,103 | £181,905 | ||
| Cash | £72,698 | £80,579 | £48,719 | £37,145 | £57,605 | £48,008 |
| Creditors (< 1 year) | £1,959,719 | £3,768,996 | £1,750,907 | £1,254,384 | ||
| Creditors (> 1 year) | £1,694,352 | £1,975,827 | £1,846,488 | £1,767,312 | ||
| Net Current Assets | (£991,246) | (£1,191,222) | (£3,159,605) | (£3,279,684) | (£1,364,275) | (£846,246) |
| Net Assets | £2,100,557 | £1,924,398 | £1,682,553 | £1,608,620 | £1,396,410 | £1,299,912 |
| Shareholder Funds | £2,100,557 | £1,608,620 | £1,396,410 | £1,299,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Part of the property or undertaking has been released from a charge | |||
| 26 March 2026 | Part of the property or undertaking has been released from a charge | |||
| 4 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Registered office address changed |
Other companies in this industry
Gateshead
Leicester
Hertfordshire
Warwick
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →