Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Pecoda Investments Limited
- Incorporated
- 19 November 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
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 19 November 2013
British
Born December 1947 (78)
Officer history (4 former)
6 June 2024
Appointed Lutton, Samuel James as Director
19 January 2024
4 August 2017
Resigned Mcdavid, Anne Marion as Director
15 July 2016
Resigned Watson, Stewart as Secretary
14 July 2016
Appointed Watson, Stewart as Secretary
21 April 2015
Appointed Mcdavid, Anne Marion as Director
21 April 2015
19 November 2013
19 November 2013
19 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Johnston
Individual · Notified 6 January 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)
Former controllers (2)
6 January 2025
Ceased The Executives Of Mr Peter David Johnston — Owns 25–50% of shares
4 August 2017
Ceased Anne Marion Mcdavid — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £1,828,372
- Cash
- £1,682,569
- Debt Ratio
- 61%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,944,750 | £2,793,535 | £2,802,319 |
| Current Assets | £1,709,604 | £1,013,331 | £935,710 |
| Debtors | £27,035 | £487,267 | £503,618 |
| Cash | £1,682,569 | £149,942 | £55,970 |
| Creditors (< 1 year) | £2,823,044 | £2,090,627 | £1,948,598 |
| Creditors (> 1 year) | £0 | £270,840 | |
| Net Current Assets | (£1,113,440) | (£1,077,296) | (£1,012,888) |
| Net Assets | £1,828,372 | £1,709,598 | £1,511,950 |
| Shareholder Funds | £1,828,372 | £1,709,598 | £1,511,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 17 September 2025 | ||
| 28 July 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Notification of a person with significant control | |||
| 20 December 2024 | Total exemption full accounts | 30 March 2024 |
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