Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Pedersen (Swansea) Limited
- Incorporated
- 16 October 2006 (20 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2018
British
Born July 1971 (55)
Director · Appointed 1 July 2015
British
Born December 1975 (50)
Officer history (6 former)
9 July 2025
29 June 2018
28 June 2018
1 July 2015
15 August 2014
20 July 2010
19 March 2007
16 October 2006
16 October 2006
16 October 2006
16 October 2006
16 October 2006
16 October 2006
16 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3614892
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Riverbank Hotels Limited Owns 75–100% of shares
Pedersen (Newport) Limited Owns 75–100% of shares
Pedersen (Swansea) Limited This company Owns 75–100% of shares
Pearl Hotels (Swansea) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,183,952)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £57,455 | £1,494,149 | £3,394,420 | £5,023,050 | ||
| Debtors | £52,611 | £1,410,411 | £3,383,740 | £4,935,630 | ||
| Cash | £0 | £4,844 | £83,738 | £10,680 | £87,420 | |
| Creditors (< 1 year) | £2,188,166 | £2,188,166 | £2,188,166 | £3,623,129 | £2,274,627 | £2,231,821 |
| Creditors (> 1 year) | £3,170,000 | £3,170,000 | ||||
| Net Current Assets | (£2,130,711) | (£2,128,980) | £1,119,793 | £2,791,229 | ||
| Net Assets | (£2,183,952) | (£2,183,952) | (£2,130,710) | (£2,128,979) | (£2,050,206) | (£378,770) |
| Shareholder Funds | (£2,183,952) | (£2,183,952) | (£2,130,710) | (£2,128,979) | (£2,050,206) | (£378,770) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 24 February 2025 | Registered office address changed |
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