Pendlemore Limited

Active05159233 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Lydia Amanuel
Richard Francis Osborn
Owned by
Lydia Amanuel
Richard Francis Osborn
Accounts type
Unaudited abridged
Region
Greater London
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amanuel, Lydia
Director · Appointed 10 March 2026
British
Born February 1972 (54)
Osborn, Richard Francis
Director · Appointed 9 August 2004
British
Born March 1945 (81)
Officer history (4 former)
10 March 2026
Appointed Amanuel, Lydia as Director
20 June 2010
Resigned Affinity Secretaries UK Ltd as Corporate Secretary
15 August 2007
Appointed Affinity Secretaries UK Ltd as Corporate Secretary
15 August 2007
Resigned Affinity Secretaries Limited as Corporate Secretary
25 July 2007
Appointed Affinity Secretaries Limited as Corporate Secretary
25 July 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 August 2004
Appointed Osborn, Richard Francis as Director
9 August 2004
Resigned Buyview Ltd as Corporate Nominee Director
21 June 2004
Appointed Buyview Ltd as Corporate Nominee Director
21 June 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Lydia Amanuel
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Richard Francis Osborn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1945 (81)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,584,801
Cash
£884,722
Employees
1
Debt Ratio
27%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £615,304 £683,778 £761,797 £771,368 £1,246,492 £1,310,180 £2,584,801
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,653,621£1,478,725£976,509£1,229,055£1,135,779£827,427£838,779
Current Assets£887,086£783,306£1,225,575£485,740£504,404£688,750£579,370
Debtors£2,364£2,364£184,478£184,478
Cash£884,722£780,942£1,225,575£485,740£319,926£504,272
Creditors (< 1 year)£309,942£297,777£232,736£186,749£157,195
Creditors (> 1 year)£845,650£845,650£645,650£645,650£645,650£645,650£645,650
Net Current Assets£776,830£677,105£915,633£187,963£271,668£502,001£422,175
Net Assets£2,584,801£1,310,180£1,246,492£771,368£761,797£683,778£615,304
Shareholder Funds£1,246,492£771,368£761,797£683,778£615,304

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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