PENDLEY LIMITED

Active Hertfordshire

Development of building projects

1 employees website.com
Development of building projects
P

PENDLEY LIMITED

Development of building projects

Founded 23 Jan 2002 Active Hertfordshire, United Kingdom 1 employees website.com
Development of building projects

Previous Company Names

PRESTIGE RENOVATIONS LIMITED 23 Jan 2002 — 30 Jul 2019
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 16 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £-50K £124K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

23 Porters Wood St Albans Hertfordshire AL3 6PQ

Full company profile for PENDLEY LIMITED (04359290), an active company based in Hertfordshire, United Kingdom. Incorporated 23 Jan 2002. Development of building projects. 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

£23.00k

Increased by £20.41k (+789%)

Net Assets

-£50.23k

Decreased by £123.94k (-168%)

Total Liabilities

£2.81M

Increased by £2.14M (+319%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Increased by 12 (+13%)

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
Alban Corporate Services LtdCorporate-secretaryUnited KingdomUnknown2 May 2003Active

Shareholders

Shareholders (1)

Jessica Mary Oakes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jessica Mary Oakes

British

Active
Notified 22 Jan 2017
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PENDLEY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north-east side of Rosemary Cottage, 126 High Street, Northchurch, Berkhamsted (HP4 3QS) DACORUM
Freehold-26 Feb 2025
land on the north-east side of Rosemary Cottage, 126 High Street, Northchurch, Berkhamsted (HP4 3QS)
Freehold
Added 26 Feb 2025
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 23 Jan 2025 with no updates
11 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Nov 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Jan 2025 with no updates

11 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Nov 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 23 Jan 2025 with no updates

1 years ago on 26 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 11 Nov 2024