PEDIMENT INVESTMENTS LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
P

PEDIMENT INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 21 Aug 1959 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GLANSNAL INVESTMENTS LIMITED 21 Aug 1959 — 17 Jul 2008
Accounts Submitted 19 Mar 2026 Next due 31 Jan 2026 4 months overdue
Confirmation Submitted 20 Oct 2025 Next due 20 Sept 2026 4 months remaining
Net assets £-73K £7K 2024 year on year
Total assets £262K £17K 2024 year on year
Total Liabilities £335K £10K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

4th Floor Office 205 Regent Street London W1B 4HB England

Full company profile for PEDIMENT INVESTMENTS LIMITED (00635445), an active company based in London, England. Incorporated 21 Aug 1959. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.31k

Decreased by £36.40k (-63%)

Net Assets

-£72.95k

Decreased by £6.99k (-11%)

Total Liabilities

£335.00k

Decreased by £10.00k (-3%)

Turnover

N/A

Employees

1

Debt Ratio

128%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Archer, RuthSecretaryBritishUnknown1 Jul 2008Active

Shareholders

Shareholders (3)

D.m.d. Warner
33.3%
David Warner
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ruth Archer

British

Active
Notified 3 Jan 2022
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Maxwell Digby Warner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1949
Nature of Control
  • Significant Influence Or Control

Malcolm Digby Warner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1952
Nature of Control
  • Significant Influence Or Control

Joan Margaret Warner

Ceased 6 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
roof, airspace and lightwell, 33-34 Broad Street, Bristol (BS1 2EZ) CITY OF BRISTOL
Leasehold-31 Mar 2022
Ground Floor Office, St.Johns Court, 33-34 Broad Street, Bristol (BS1 2EZ) CITY OF BRISTOL
Leasehold£140,00031 Mar 2022
Land at the back of 43-44 Wilson Street, Bristol CITY OF BRISTOL
Leasehold-19 Aug 2020
roof, airspace and lightwell, 33-34 Broad Street, Bristol (BS1 2EZ)
Leasehold
Added 31 Mar 2022
District CITY OF BRISTOL
Ground Floor Office, St.Johns Court, 33-34 Broad Street, Bristol (BS1 2EZ)
Leasehold £140,000
Added 31 Mar 2022
District CITY OF BRISTOL
Land at the back of 43-44 Wilson Street, Bristol
Leasehold
Added 19 Aug 2020
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 31 Jan 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
13 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
1 Nov 2024Confirmation StatementConfirmation statement made on 6 Sept 2024 with no updates
19 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

13 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

1 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

1 months ago on 19 Mar 2026

Confirmation statement made on 6 Sept 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Dec 2024

Confirmation statement made on 6 Sept 2024 with no updates

1 years ago on 1 Nov 2024