Chamberlain Pension Trustees Limited

Active05115511 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Pedro
Owned by
Louise Pedro
Richard Pedro
Accounts type
Total exemption full
Region
Yorkshire
Address
York House Thornfield Business Park
Standard Way Business Park
Northallerton
DL6 2XQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pedro, Louise
Secretary · Appointed 28 February 2006
British
Pedro, Richard
Director · Appointed 29 April 2004
British
Born November 1973
Officer history (4 former)
24 May 2006
Resigned Morley Cotterell, James as Director
11 April 2006
Resigned Pryjmachuk, Robert as Director
28 February 2006
Appointed Pedro, Louise as Secretary
28 February 2006
Resigned Pedro, Richard as Secretary
29 April 2004
Appointed Pedro, Richard as Director
29 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2004
Appointed Pedro, Richard as Secretary
29 April 2004
Appointed Pryjmachuk, Robert as Director
29 April 2004
Appointed Morley Cotterell, James as Director

Ownership 2 active

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

Louise Pedro
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Richard Pedro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Net Assets
(£523)
Cash
£2,047
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £3,447 £5,014 £5,987 £3,441 (£523)
Balance sheet detail
20252024202320222021
Current Assets£4,428£7,634£11,234£10,010£8,341
Debtors£2,381£1,000£1,850£2,770
Cash£2,047£6,634£9,384£7,240£4,741
Creditors (< 1 year)£4,951£4,193£5,247£4,996£4,894
Net Current Assets(£523)£3,441£5,987£5,014£3,447
Net Assets(£523)£3,441£5,987£5,014£3,447
Shareholder Funds(£523)£3,441£5,987£5,014£3,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 April 2026
21 April 2026Confirmation statement with updates14 April 2026
11 December 2025Registration of a charge
11 December 2025Registration of a charge
11 December 2025Registration of a charge
Show all recent filings

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