Cedarmarsh Limited

Active03851070 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maia Rose Pendower
Abigail Marie Pendower
Owned by
Mary Anne Elizabeth Pendower
Mark John Pendower
Accounts type
Total exemption full
Region
South East
Address
1 Brockham Warren
Boxhill Road
Tadworth
KT20 7JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Pendower, Maia Rose
Director · Appointed 16 November 2021
British
Born November 2005
Pendower, Abigail Marie
Director · Appointed 1 May 2021
British
Born April 2003 (23)
Director · Appointed 14 April 2016
British
Born June 1964 (62)
Director · Appointed 11 October 1999
British
Born July 1961 (65)
Officer history (12 former)
16 November 2021
Appointed Pendower, Maia Rose as Director
1 May 2021
Appointed Pendower, Abigail Marie as Director
14 April 2016
Appointed Pendower, Mary Anne Elizabeth as Director
14 April 2016
Resigned Pendower, Mary Anne Elizabeth as Secretary
22 March 2016
Resigned Pendower, Laura Kate as Director
20 January 2013
Resigned Lacey, Naomi Kim as Director
6 April 2010
Appointed Lacey, Naomi Kim as Director
9 March 2009
Appointed Pendower, Laura Kate as Director
22 August 2006
Resigned Whitehorn, John Andrew as Director
22 August 2006
Resigned Pendower, Mark John as Secretary
22 August 2006
Appointed Pendower, Mary Anne Elizabeth as Secretary
30 September 2002
Resigned Marsden, Graham Thomas as Director
30 September 2002
Resigned Colvin, Nicholas James as Director
30 September 2002
Resigned Impey, John Knowles as Director
18 October 1999
Resigned Herts Secretariat Limited as Corporate Secretary
18 October 1999
Appointed Colvin, Nicholas James as Director
18 October 1999
Appointed Whitehorn, John Andrew as Director
11 October 1999
Appointed Marsden, Graham Thomas as Director
11 October 1999
Appointed Impey, John Knowles as Director
11 October 1999
Appointed Herts Secretariat Limited as Corporate Secretary
11 October 1999
Resigned Herts Nominees Limited as Corporate Director
11 October 1999
Appointed Herts Nominees Limited as Corporate Director
11 October 1999
Appointed Pendower, Mark John as Secretary
11 October 1999
Appointed Pendower, Mark John as Director
11 October 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
11 October 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
30 September 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 April 2018
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 September 2016
Owns 50–75% of shares
British
Born July 1961 (65)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cedarmarsh Limited This company
Cotmandene Management Limited Owns 25–50% of shares
Greenwich Estates Limited Owns 25–50% of shares
Oak Green Estates Limited Owns 50–75% of shares
Health Investments Holdings Ltd Owns 25–50% of shares
Health Investments No.2 Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,341,761
Cash
£926,449
Debt Ratio
1%
Current Ratio
87.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,251,285 £1,227,845 £1,439,498 £2,035,183 £2,351,385 £2,411,615 £2,341,761
Balance sheet detail
2025202420232022202120202019
Fixed Assets£330,272£686,795£826,795£826,795£905,795£905,795
Current Assets£2,035,644£1,803,408£1,752,981£1,257,618£819,814£571,958£573,449
Debtors£10,661£11,569£15,222£3,000£148,823£142,325
Cash£926,449£604,289£668,614£365,176£213,535£81,924£165,349
Creditors (< 1 year)£23,195£29,079£36,601£18,580£39,796£11,940£42,831
Creditors (> 1 year)£136,665£207,318£154,478
Net Current Assets£2,012,449£1,774,329£1,716,380£1,239,038£780,018£560,018£530,618
Net Assets£2,341,761£2,411,615£2,351,385£2,035,183£1,439,498£1,227,845£1,251,285
Shareholder Funds£2,341,761£2,411,615£2,351,385£2,035,183£1,439,498£1,227,845£1,251,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates25 May 2026
17 February 2026Total exemption full accounts30 September 2025
30 May 2025Director's details changed
30 May 2025Director's details changed
30 May 2025Director's details changed
Show all recent filings

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