Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Pecoda (Chester) Ltd
- Incorporated
- 24 May 2013 (13 years)
- Previously known as
- Pecoda Developments Limited (until 25 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Samuel James Lutton
- Owned by
- Helen JohnstonThomas David Williams
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Adlink HouseC/o A M Wyatt & Co Ltd 86 The HighwayHawardenDeesideCH5 3DJ
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lutton, Samuel James
Director · Appointed 6 June 2024
British
Born July 1984 (42)
Director · Appointed 24 May 2013
British
Born December 1947 (78)
Officer history (3 former)
6 June 2024
Appointed Lutton, Samuel James as Director
19 January 2024
15 July 2016
Resigned Watson, Stewart as Secretary
14 July 2016
Appointed Watson, Stewart as Secretary
21 April 2015
24 May 2013
24 May 2013
24 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Johnston
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Holdings 1
Companies where Pecoda (Chester) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2025
Ceased The Executives Of Mr Peter David Johnston — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £2,053,459
- Cash
- £27,230
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,666,379 | £2,378,524 | £2,638,562 |
| Debtors | £2,639,149 | £2,323,555 | |
| Cash | £27,230 | £54,969 | |
| Creditors (< 1 year) | £612,920 | £593,886 | £778,435 |
| Net Current Assets | £2,053,459 | £1,784,638 | |
| Net Assets | £2,053,459 | £1,784,638 | |
| Shareholder Funds | £2,053,459 | £1,784,638 | £1,912,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 15 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 6 June 2025 | Cessation of a person with significant control | |||
| 6 June 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 6 June 2025 | Notification of a person with significant control |
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