James Pendleton Homes Limited

Active05598284 Private limited company
Incorporated
20 October 2005 (21 years)
Previously known as
Big Sport Limited (until 21 September 2006)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
British
Born April 1965 (61)
Director · Appointed 16 May 2024
British
Born January 1979 (47)
Officer history (8 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
16 May 2024
Resigned Pendleton, Lee James as Director
16 May 2024
Appointed Saleh, Ouda as Director
16 May 2024
Resigned Pendleton, Lucy Emma as Director
16 May 2024
Appointed Perrett, Steve John as Director
1 October 2010
Resigned Kerry Secretarial Services Limited as Corporate Secretary
20 October 2009
Appointed Pendleton, Lucy Emma as Director
8 December 2008
Resigned Fulton, Emma Louise Victoria as Director
5 December 2005
Appointed Pendleton, Lee James as Director
5 December 2005
Resigned Beckford, Michael as Director
5 December 2005
Appointed Fulton, Emma Louise Victoria as Director
20 October 2005
Appointed Cch Nominee Secretaries Limited as Corporate Secretary
20 October 2005
Resigned Cch Nominee Secretaries Limited as Corporate Secretary
20 October 2005
Appointed Cch Nominee Directors Limited as Corporate Director
20 October 2005
Resigned Cch Nominee Directors Limited as Corporate Director
20 October 2005
Appointed Beckford, Michael as Director
20 October 2005
Appointed Kerry Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05888090
Former controllers (1)
7 February 2024
Ceased Lee James Pendleton — Has significant influence or control (as a firm)

Financials

Net Assets
£1,303,805
Cash
£735,038
Employees
20
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 £730,318 £881,708 £1,303,805
Balance sheet detail
202320212020
Fixed Assets£77,235£131,158£155,563
Current Assets£1,686,979£1,029,683£946,061
Debtors£951,941£194,666£260,929
Cash£735,038£835,017£685,132
Creditors (< 1 year)£431,036£260,294£334,410
Creditors (> 1 year)£18,056£11,747£26,545
Net Current Assets£1,255,943£769,389£611,651
Net Assets£1,303,805£881,708£730,318
Shareholder Funds£1,303,805£881,708£730,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025
7 November 2026Other filing
16 April 2026Director's details changed
23 February 2026Confirmation statement with updates22 February 2026
4 February 2026Register inspection address has been changed
Show all recent filings

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