Pedersen & Partners Consultancy Limited

Active07554319 Private limited company
Incorporated
7 March 2011 (15 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Poul Egelund Pedersen
Accounts type
Small
Region
East of England
Address
Second Floor
De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Scandiasteel Limited, Woolbridge Associates Limited
British
Born December 1980 (45)
Corporate Secretary · Appointed 16 March 2015
Also at Newkem Industries Limited, Byorex Limited, Golden Valley Ventures Limited · more companies
Officer history (9 former)
1 January 2025
Resigned Grimsey, Michelle Elizabeth as Director
1 January 2025
Appointed Schofield, Adam Michael as Director
1 July 2024
Appointed Grimsey, Michelle Elizabeth as Director
1 July 2024
Resigned Mills, Sandra Juliana as Director
30 June 2021
Appointed Mills, Sandra Juliana as Director
30 June 2021
Resigned Allen, Bianca Ann as Director
30 June 2018
Appointed Allen, Bianca Ann as Director
30 June 2018
Resigned Bearman, Kelly Louise as Director
16 March 2015
Appointed Kingsley Secretaries Limited as Corporate Secretary
4 March 2015
Resigned Ashby, Simon Michael as Director
1 February 2012
Appointed Bearman, Kelly Louise as Director
1 February 2012
Resigned Smith, Jay Spencer, Mr. as Director
14 October 2011
Appointed Smith, Jay Spencer, Mr. as Director
14 October 2011
Resigned Stern, Gary Alan, Mr. as Director
1 July 2011
Resigned Polan, Christopher Maurice as Director
1 July 2011
Appointed Stern, Gary Alan, Mr. as Director
7 March 2011
Appointed Gooday, Lisa as Director
7 March 2011
Resigned Gooday, Lisa as Director
7 March 2011
Appointed Polan, Christopher Maurice as Director
7 March 2011
Appointed Ashby, Simon Michael as Director

Ownership 1 active

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

Poul Egelund Pedersen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Danish
Born October 1965 (61)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£50,380
Cash
£100,095
Profit
(£242,346)
Debt Ratio
85%
Current Ratio
1.2x
Return on Equity
-481%
Balance sheet detail
2025
Fixed Assets£3,805
Current Assets£328,431
Debtors£228,336
Cash£100,095
Creditors (< 1 year)£281,133
Net Current Assets£47,298
Net Assets£50,380
Shareholder Funds£50,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026

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