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Pedder Property Lettings Limited

02208945

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

Pissarro House, 77a Westow Hill, London, SE19 1TX
Incorporated 29/12/1987

Previously known as

Wates Letting And Management Services Limited · until 09/12/2009
Coolminor Limited · until 03/03/1988

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alexander Edward Pedder

director · Since 31/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Alan Edward Pedder Cbe

director · Since 31/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Alan Edward Pedder

director · Since 31/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 88

Mrs Sally Frances Lewis

secretary · Since 08/02/2024

Alan Edward Pedder

director · Since 31/03/2009

British · England · Age 88

Alexander Edward Pedder

director · Since 31/03/2009

British · England · Age 47

Sally Frances Lewis

secretary · Since 08/02/2024

Former

Mark Tyson Robinson

director · Resigned 02/04/1993

Andrew Trace Allan Wates

director · Resigned 22/01/2001

Jonathan Charles Bennett Houlton

director · Resigned 01/02/2005

Alan Leslie Vosper

secretary · Resigned 31/01/2009

Alan Leslie Vosper

director · Resigned 31/01/2009

David Huw Davies

director · Resigned 31/03/2009

David Huw Davies

secretary · Resigned 31/03/2009

Kevin Paul Fitzpatrick

director · Resigned 31/03/2009

Alan Edward Pedder

secretary · Resigned 21/07/2009

Julian Peter Dunlop Hill

secretary · Resigned 08/02/2024

Timothy Andrew De Burgh Wates

director · Resigned 01/01/2025

Persons with Significant Control

Pedder Property Sales Limited

75–100% shares
75–100% votes

77a, Westow Hill, London, SE19 1TX

Reg: 01273812 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/08/2020Registered 21/08/2020

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Pissarro House
2026-08-21

PISSARRO HOUSE

post townLondon
2026-08-21

LONDON

officer appointedLEWIS, Sally Frances
2026-08-21
officer appointedPEDDER, Alan Edward
2026-08-21
officer appointedPEDDER, Alexander Edward
2026-08-21

CompanyRankvs 25715+ SIC 68320 peers
46

Financial strength42th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees15/15 pts

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

Liquidity0/20 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£126k

Working capital

Current Assets

Current Liabilities

£34k

Debtors

£159k

29avg. employees+3

Balance Sheet

Assets less current liabilities£126k
Prepared with IRIS Accounts Production