CompanyTrack
P

PEDDIMORE MANAGEMENT COMPANY LIMITED

Active Solihull

Residents property management

0 employees
Residents property management
P

PEDDIMORE MANAGEMENT COMPANY LIMITED

Residents property management

Founded 15 Dec 2021 Active Solihull, United Kingdom 0 employees
Residents property management
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 4 Jan 2025
Net assets £39.00 £0.00 2024 year on year
Total assets £0.00 £39.00 2024 year on year
Total Liabilities £403.44K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover PEDDIMORE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£235.43k

Net Assets

£39.00

Total Liabilities

£403.44k

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,938 Shares £39.38 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20223,938£39.38£0.01

Officers

Officers

6 active
Status
Adrian Graham ClarkeDirectorBritishEngland5215 Dec 2021Active
Jason JasperDirectorBritishEngland5215 Dec 2021Active
John HammondDirectorBritishEngland4815 Dec 2021Active
Kevin James AshfieldDirectorBritishUnited Kingdom5115 Dec 2021Active
Richard James LawrenceDirectorEnglishUnited Kingdom5115 Dec 2021Active
Timothy John WooldridgeDirectorBritishUnited Kingdom5215 Dec 2021Active

Shareholders

Shareholders (2)

Amazon Uk Services Limited
100.0%
3,93821 Dec 2022
I.m. Properties Development Limited
0.0%
121 Dec 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amazon Uk Services Limited

United Kingdom

Active
Notified 9 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

I.m. Properties Development Limited

United Kingdom

Active
Notified 15 Dec 2021
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMAZON UK SERVICES LTD. united kingdom
I.M. PROPERTIES DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
I.M. PROPERTIES LIMITED united kingdom
PEDDIMORE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025CapitalAllotment of shares (GBP 100.28) on 2025-10-15View(4 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(7 pages)
4 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-21 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-09-30View(7 pages)
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
4 Nov 2025 Capital

Allotment of shares (GBP 100.28) on 2025-10-15

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

4 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-21 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-09-30

15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Allotment of shares (GBP 100.28) on 2025-10-15

3 months ago on 4 Nov 2025

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2024-12-21 with no updates

1 years ago on 4 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 27 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Aug 2024