CompanyTrack
P

PENDRICH HEIGHT SERVICES LIMITED

Active Midlothian

Other business support service activities n.e.c.

30 employees Website
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
P

PENDRICH HEIGHT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 3 Oct 2003 Active Midlothian, United Kingdom 30 employees pendrich.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £1.14M £4.39M 2024 year on year
Total assets £2.61M £44.02K 2024 year on year
Total Liabilities £1.47M £4.43M 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

78-82 Carnethie Street Rosewell Midlothian EH24 9AW

Office ()

Rothwell, Northamptonshire, United Kingdom, Europe

Office (London)

2a Norbury Crescent, London SW16 4JU

Website

pendrich.com

Credit Report

Discover PENDRICH HEIGHT SERVICES 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 (2014–2024)

Cash in Bank

£417.93k

Net Assets

£1.14M

Increased by £4.39M (+135%)

Total Liabilities

£1.47M

Decreased by £4.43M (-75%)

Turnover

£7.36M

Increased by £925.49k (+14%)

Employees

30

Debt Ratio

56%

Decreased by 166 (-75%)

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 40 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202440£4.00m£100k

Officers

Officers

4 active 11 resigned
Status
Adam John CoatesSecretaryUnknownUnknown12 Jun 2015Active
Gregory WardDirectorBritishEngland5211 Jun 2025Active
John Alexander IrvineDirectorBritishScotland5112 Aug 2024Active
Paul William TeasdaleDirectorBritishEngland5912 Jun 2015Active

Shareholders

Shareholders (2)

Nap Height Services Ltd
100.0%
605 Oct 2015
Stewart Thomson
0.0%
05 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ptsg Electrical Services Limited

United Kingdom

Active
Notified 27 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nap Height Services Limited

Ceased 27 Nov 2024

Ceased

Group Structure

Group Structure

PTSG ELECTRICAL SERVICES LIMITED united kingdom shares 75 to 100 percent
PREMIER TECHNICAL SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent
GRAPHMARS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHMARS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHMARS HOLDCO LIMITED united kingdom
PENDRICH HEIGHT SERVICES LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-03 with updatesView(4 pages)
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-28View(22 pages)
11 Aug 2025AccountsAnnual accounts filedView(83 pages)
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with updates

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-28

11 Aug 2025 Accounts

Annual accounts filed

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with updates

4 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-12-28

6 months ago on 11 Aug 2025

Annual accounts filed

6 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 11 Aug 2025