K Pendlebury & Sons Limited

Active04824111 Private limited company
Incorporated
7 July 2003 (23 years)
Industry
Roofing activities (43910)
Accounts type
Total exemption full
Region
North West
Address
Units 6 & 7 Pioneer Works
Off Ormskirk Road Pemberton
Wigan
WN5 9DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born April 1991 (35)
Officer history (10 former)
12 September 2024
Resigned Croft, Carolyn Mary as Secretary
12 September 2024
Resigned Worthington, Paul Andrew as Director
12 September 2024
Resigned Pendlelbury, Peter as Director
12 September 2024
Resigned Pendlebury, Joseph James as Director
12 September 2024
Appointed Mcguire, Thomas John as Director
12 September 2024
Resigned Pendlebury, Gerard as Director
12 September 2024
Resigned Pendlebury, David as Director
12 September 2024
Resigned Croft, Carolyn Mary as Director
27 November 2019
Appointed Worthington, Paul Andrew as Director
21 October 2004
Resigned Pendlebury, Kenneth as Director
7 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2003
Appointed Croft, Carolyn Mary as Director
7 July 2003
Appointed Croft, Carolyn Mary as Secretary
7 July 2003
Appointed Pendlebury, David as Director
7 July 2003
Appointed Pendlebury, Kenneth as Director
7 July 2003
Appointed Pendlebury, Gerard as Director
7 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2003
Appointed Pendlebury, Joseph James as Director
7 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2003
Appointed Pendlelbury, Peter as Director
7 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14999996
Former controllers (2)
12 September 2024
Ceased Carolyn Mary Croft — Has significant influence or control
12 September 2024
Ceased Gerard Pendlebury — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£967,617
Cash
£550,409
Employees
32
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,048,466 £1,009,565 £1,042,232 £1,165,792 £967,617
Balance sheet detail
202520242023202220212020
Fixed Assets£73,949£98,015£57,442£48,960£42,406
Current Assets£2,215,199£2,043,915£2,771,742£1,710,153£2,200,435
Debtors£1,626,673£1,463,504£2,188,345£929,786£1,479,009
Cash£550,409£554,310£561,178£769,526£704,586
Creditors (< 1 year)£1,299,728£943,201£940,824£1,776,038£740,246£1,187,165
Creditors (> 1 year)£3,316£8,343
Net Current Assets£915,471£1,100,714£995,704£969,907£1,013,270
Net Assets£967,617£1,165,792£1,042,232£1,009,565£1,048,466
Shareholder Funds£967,617£1,165,792£1,042,232£1,009,565£1,048,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
24 November 2025Total exemption full accounts31 August 2025
22 July 2025Confirmation statement with updates7 July 2025
12 December 2024Total exemption full accounts31 August 2024
12 September 2024Termination of appointment of a director
Show all recent filings

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