PEDIMENT PROPERTIES LIMITED

00708617
Active London

Other letting and operating of own or leased real estate

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

PEDIMENT PROPERTIES LIMITED

00708617

Other letting and operating of own or leased real estate

Founded 21 Nov 1961 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MOONFERN LIMITED 21 Nov 1961 — 17 Jul 2008
Accounts Submitted 19 Mar 2026 Next due 31 Jan 2026 6 months overdue
Confirmation Submitted 2 Jul 2026 Next due 4 Jul 2027 12 months remaining
Net assets £-5K £4K 2024 year on year
Total assets £288K £256K 2024 year on year
Total Liabilities £292K £261K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for PEDIMENT PROPERTIES LIMITED (00708617), an active company based in London, England. Incorporated 21 Nov 1961. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2025
Due by 31 Jan 2026 6 months overdue

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

Cash in Bank

£1.36k

Decreased by £7.76k (-85%)

Net Assets

-£4.82k

Decreased by £4.35k (-936%)

Total Liabilities

£292.40k

Increased by £260.51k (+817%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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, RuthDirectorBritishEngland681 Jul 2008Active

Shareholders

Shareholders (6)

Malcolm Warner
33.3%
33
David Warner
33.3%
33

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Malcolm Digby Warner

British

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

Ruth Archer

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Significant Influence Or Control As Trust

David Maxwell Digby Warner

British

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

Mrs Ruth Archer

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Significant Influence Or Control As Trust

Mr Malcolm Digby Warner

British

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

Mr David Maxwell Digby Warner

British

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

Pediment Limited

Ceased 21 Jul 2025

Ceased

Joan Margaret Warner

Ceased 14 Jul 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the north side of Wilson Street, Bristol CITY OF BRISTOL
Freehold-5 Feb 2025
33-34 Broad Street, Bristol (BS1 2EZ) CITY OF BRISTOL
Freehold£5,0001 Apr 2022
Spencer Court and Selma Court Merton Road, Southsea PORTSMOUTH
Freehold-19 Oct 2015
Land on the north side of Wilson Street, Bristol
Freehold
Added 5 Feb 2025
District CITY OF BRISTOL
33-34 Broad Street, Bristol (BS1 2EZ)
Freehold £5,000
Added 1 Apr 2022
District CITY OF BRISTOL
Spencer Court and Selma Court Merton Road, Southsea
Freehold
Added 19 Oct 2015
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersChange to director Mrs Ruth Archer on 2 Jul 2026
2 Jul 2026Confirmation StatementConfirmation statement made on 20 Jun 2026 with no updates
2 Jul 2026OfficersChange Person Secretary Company With Change Date
19 Mar 2026AccountsAnnual accounts made up to 31 Jan 2025
21 Jul 2025Persons With Significant ControlCessation of Pediment Limited as a person with significant control on 21 Jul 2025
2 Jul 2026 Officers

Change to director Mrs Ruth Archer on 2 Jul 2026

2 Jul 2026 Confirmation Statement

Confirmation statement made on 20 Jun 2026 with no updates

2 Jul 2026 Officers

Change Person Secretary Company With Change Date

19 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2025

21 Jul 2025 Persons With Significant Control

Cessation of Pediment Limited as a person with significant control on 21 Jul 2025

Recent Activity

Latest Activity

Change to director Mrs Ruth Archer on 2 Jul 2026

2 days ago on 2 Jul 2026

Confirmation statement made on 20 Jun 2026 with no updates

2 days ago on 2 Jul 2026

Change Person Secretary Company With Change Date

2 days ago on 2 Jul 2026

Annual accounts made up to 31 Jan 2025

3 months ago on 19 Mar 2026

Cessation of Pediment Limited as a person with significant control on 21 Jul 2025

11 months ago on 21 Jul 2025