Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Pedersen (Thameside) Limited
- Incorporated
- 26 February 2007 (19 years)
- Previously known as
- Abbeyshire Limited (until 12 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 48 Rochester RowLondonSW1P 1JU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born December 1975 (50)
Officer history (7 former)
25 November 2022
1 November 2022
15 February 2017
Resigned Pedersen Holdings Limited as Corporate Secretary
6 August 2014
6 August 2014
Appointed Pedersen Holdings Limited as Corporate Secretary
26 April 2012
11 August 2010
20 July 2010
28 February 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
26 February 2007
26 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7861084
Former controllers (2)
25 November 2023
4 January 2021
Ceased Mewslade Holdings Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£3,497,445)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £6,454 | £6,454 | £6,454 | £6,454 | £7,404 | £7,404 | |
| Cash | £457 | £457 | £457 | ||||
| Creditors (< 1 year) | £3,503,900 | £3,503,900 | £3,503,900 | £3,507,832 | £3,507,832 | £4,715,651 | £4,715,651 |
| Net Current Assets | (£3,497,446) | (£3,497,446) | (£3,501,378) | (£3,501,378) | (£4,708,247) | (£4,708,247) | |
| Net Assets | (£3,497,445) | (£3,497,445) | (£3,497,445) | (£3,501,377) | (£3,501,377) | (£4,708,246) | (£4,708,246) |
| Shareholder Funds | (£3,497,445) | (£3,497,445) | (£3,497,445) | (£3,501,377) | (£3,501,377) | (£4,708,246) | (£4,708,246) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 March 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 26 February 2025 |
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