Pegwyn Limited

Active04317326 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Philip Fido
Andrew Wyndham Fido
Eleanor Christine Fido
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2001
British
Director · Appointed 8 November 2001
British
Born December 1949 (76)
Officer history (2 former)
8 November 2001
Appointed Fido, Christine Ann Elizabeth as Secretary
8 November 2001
Appointed Fido, Philip Wyndham as Director
8 November 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 November 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
6 November 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
6 November 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 4 active

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

James Philip Fido
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Andrew Wyndham Fido
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Eleanor Christine Fido
Individual · Notified 19 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1949 (76)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£233,099
Debt Ratio
39%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2025 £221,755 £215,458 £213,476 £233,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£370,290£370,338£370,400£370,483£370,594£370,150£370,329
Current Assets£8,756£14,419£10,613£24,165£18,098£20,537£27,231
Creditors (< 1 year)£146,672£157,097£157,147£176,320£176,310£176,200£176,766
Net Current Assets(£135,751)(£157,118)(£154,692)(£148,574)
Net Assets£233,099£213,476£215,458£221,755
Shareholder Funds£233,099£229,069£225,227£219,639£213,476£215,458£221,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
21 May 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with updates6 November 2025
13 March 2025Micro company accounts31 December 2024
15 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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