Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2026
- Last conf. stmt
- 10 September 2025
P.E.D.C Holdings Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Jarred Thomas WrightMark Thomas HindmarchPeter Edward Delanoix Cooke
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WayBournePE10 0FF
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jarred Thomas Wright
Individual · Notified 27 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1973
Mark Thomas Hindmarch
Individual · Notified 27 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Peter Edward Delanoix Cooke
Individual · Notified 11 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
13 November 2023
Ceased James Edward Delanoix Cooke — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
P.E.D.C Holdings Limited This company
Cooke 2026 Limited Owns 75–100% of shares
P.E.D.C Limited Owns 75–100% of shares
St Milton Limited Owns 25–50% of shares
Chatterton & Cooke, Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | ||||
| Creditors (< 1 year) | £8,512 | £6,588 | £4,350 | £2,100 | |
| Net Current Assets | (£8,512) | (£6,588) | (£4,350) | ||
| Shareholder Funds | £11,321,074 | £11,322,998 | £11,325,236 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Resolutions | |||
| 30 July 2026 | Change of details for a person with significant control |
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