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Pedigree Group Limited

01965651

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS
Incorporated 27/11/1985

Previously known as

Clevergate Limited · until 12/09/1986

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jerimy George Reynolds

director · Since 16/01/1986

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Hugh James Sinclair Fca

director · Since 16/01/1986

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 65 other boards

Mr Hugh James Sinclair Fca

secretary · Since 31/12/1991

BRITISH · ENGLAND · Age 73

Also on 65 other boards

Hugh James Sinclair

secretary

British

Hugh James Sinclair

director · Since 16/01/1986

British · England · Age 73

Jerimy George Reynolds

director · Since 16/01/1986

British · England · Age 79

Former

David Stephen Haggett

director · Resigned 30/06/1993

Alan John Wood

director · Resigned 24/04/2006

Huntly Gordon

director · Resigned 08/04/2007

Hu Hai Lin

director · Resigned 28/01/2015

Persons with Significant Control

Mr Jerimy George Reynolds

50–75% shares
50–75% votes

British · England · Age 79

Walton Lodge, Middle Warberry Road, Torquay, TQ1 1RS

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 19/12/2008Registered 30/12/2008

Change History

officer appointedSINCLAIR, Hugh James
2026-08-11
officer appointedREYNOLDS, Jerimy George
2026-08-11
officer appointedSINCLAIR, Hugh James
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Walton Lodge
2026-08-11

WALTON LODGE

post townTorquay
2026-08-11

TORQUAY

CompanyRankvs 11392+ SIC 70100 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.6M

Working capital

Current Assets

£47k

Current Liabilities

£1.7M

Fixed Assets

£95k

2avg. employees

Balance Sheet

Assets less current liabilities-£1.5M
Signed by Company Registration No. 01965651Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£23k
20240.03-£21k
20230.03

Derived from filed accounts. Not audited figures.