P.E.D.C Limited

Active12202598 Private limited company
Incorporated
12 September 2019 (7 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Total exemption full
Region
East Midlands
Address
Larkfleet House
Falcon Way
Bourne
PE10 0FF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2023
British
Born March 1988 (38)
Vaughan, Gabriella Frances Rose
Director · Appointed 12 August 2023
British
Born August 1990 (36)
Director · Appointed 12 September 2019
British
Born February 1956 (70)

Ownership 1 active

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

Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12201662
Former controllers (5)
27 October 2021
Ceased Delanoix Holdings Limited — Owns 75–100% of shares
16 April 2021
Ceased Jarred Thomas Wright — Owns 75–100% of shares
16 April 2021
Ceased Mark Thomas Hindmarch — Owns 75–100% of shares
16 April 2021
Ceased Peter Edward Delanoix Cooke — Owns 75–100% of shares
12 January 2021
Ceased Adam George Andrew Cooke — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cooke 2026 Limited Owns 75–100% of shares
P.E.D.C Limited This company 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

Net Assets
£4,970,959
Cash
£391,856
Employees
3
Debt Ratio
13%
Current Ratio
2.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1 £8,334,409 £4,834,390 £4,839,300 £4,884,431 £4,970,959
Balance sheet detail
202520242023202220212020
Fixed Assets£4,028,122£4,004,697£3,496,578£3,472,957£6,191,998
Current Assets£1,696,959£1,622,959£2,104,060£2,261,385£2,449,990
Debtors£643,322£609,014£717,193£587,583£1,629,903
Cash£391,856£389,523£765,732£627,910£211,949£1
Creditors (< 1 year)£665,329£652,653£676,692£818,132£208,579
Net Current Assets£1,031,630£970,306£1,427,368£1,443,253£2,241,411
Net Assets£4,970,959£4,884,431£4,839,300£4,834,390£8,334,409£1
Shareholder Funds£4,970,959£4,884,431£4,839,300£4,834,390£8,334,409£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates11 September 2026
26 March 2026Total exemption full accounts30 September 2025
23 September 2025Confirmation statement with no updates11 September 2025
25 April 2025Total exemption full accounts30 September 2024
22 September 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?