PENDLEFIELD LIMITED

Dissolved Industrial Park

Other manufacturing n.e.c.

2 employees website.com
Other manufacturing n.e.c.
P

PENDLEFIELD LIMITED

Other manufacturing n.e.c.

Founded 20 Feb 1985 Dissolved Industrial Park, Newton Aycliffe, United Kingdom 2 employees website.com
Other manufacturing n.e.c.

Previous Company Names

ROMAN LIMITED 1 Apr 1985 — 23 Feb 1988
JASPER TRADING LIMITED 20 Feb 1985 — 1 Apr 1985
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 25 Nov 2024 Next due 30 Oct 2025 7 months overdue
Net assets £20K £0 2024 year on year
Total assets £20K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN

Full company profile for PENDLEFIELD LIMITED (01888208), a dissolved company based in Industrial Park, Newton Aycliffe, United Kingdom. Incorporated 20 Feb 1985. Other manufacturing n.e.c.. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£20.21k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Roman Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gerald Charles Osborne

Welsh

Active
Notified 5 Oct 2016
Residence England
DOB August 1940
Nature of Control
  • Significant Influence Or Control

David Charles Osborne

Ceased 21 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Dissolved Compulsory
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jun 2025OfficersTermination of Gerald Charles Osborne as director on 21 Aug 2024
26 Jun 2025Persons With Significant ControlCessation of David Charles Osborne as a person with significant control on 21 Aug 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 16 Oct 2024 with no updates
24 Mar 2026 Gazette

Gazette Dissolved Compulsory

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Jun 2025 Officers

Termination of Gerald Charles Osborne as director on 21 Aug 2024

26 Jun 2025 Persons With Significant Control

Cessation of David Charles Osborne as a person with significant control on 21 Aug 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Oct 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Sept 2024

9 months ago on 7 Jul 2025

Termination of Gerald Charles Osborne as director on 21 Aug 2024

10 months ago on 26 Jun 2025

Cessation of David Charles Osborne as a person with significant control on 21 Aug 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 16 Oct 2024 with no updates

1 years ago on 25 Nov 2024