Pendley Limited

Active04359290 Private limited company
Incorporated
23 January 2002 (24 years)
Previously known as
Prestige Renovations Limited (until 30 July 2019)
Industry
Development of building projects (41100)
Owned by
Jessica Mary Oakes
Accounts type
Total exemption full
Region
East of England
Address
23 Porters Wood
St Albans
Hertfordshire
AL3 6PQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 May 2003
Director · Appointed 23 January 2002
British
Born April 1975 (51)
Officer history (4 former)
13 February 2009
Resigned Clarke, Anthony as Director
29 August 2006
Appointed Clarke, Anthony as Director
2 May 2003
Appointed Alban Corporate Services Ltd as Corporate Secretary
2 May 2003
Resigned Sheward, John David Leslie as Secretary
23 January 2002
Appointed Oakes, Jessica Mary as Director
23 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 January 2002
Appointed Sheward, John David Leslie as Secretary

Ownership 1 active

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

Individual · Notified 22 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£50,235)
Cash
£22,997
Employees
1
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£16,982) (£70,387) £45,521 £274,080 £73,700 (£50,235)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,591£20,545£27,135£35,040£44,572£17,299
Current Assets£2,745,154£723,363£808,284£824,804£1,553,019£755,772
Debtors£1,927,301
Cash£22,997£2,588£21,424£4,548£59,978£1,273
Creditors (< 1 year)£2,809,212£665,507£552,605£814,323£1,247,978£160,053
Creditors (> 1 year)£768£4,701£8,734£0£420,000£630,000
Net Current Assets(£64,058)£57,856£255,679£10,481£305,041£595,719
Net Assets(£50,235)£73,700£274,080£45,521(£70,387)(£16,982)
Shareholder Funds£73,700£274,080£45,521(£70,387)(£16,982)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
16 February 2026Confirmation statement with no updates23 January 2026
31 October 2025Total exemption full accounts31 January 2025
26 February 2025Confirmation statement with no updates23 January 2025
11 November 2024Registration of a charge
Show all recent filings

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