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Pendeford Management Limited

02467118

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ
Incorporated 05/02/1990

Previously known as

Penroyle Limited · until 20/03/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Peter Lawrence

director · Since 18/02/2026

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Richard Peter Lawrence

director · Since 18/02/2026

British · England · Age 54

Former

Neil Geoffrey Beaumont

director · Resigned 19/10/1992

Michael Leslie Kippen

director · Resigned 19/10/1992

Michael Leslie Kippen

secretary · Resigned 19/10/1992

Alexander Michael Comba

director · Resigned 19/10/1992

Christopher Bryans

secretary · Resigned 21/12/1994

Herbert Crawford Marshall

director · Resigned 21/12/1994

Richard William Simkin

director · Resigned 21/12/1994

Cyril Leslie Mitchell

director · Resigned 21/12/1994

Anthony Godfrey

director · Resigned 31/10/1996

Simmlaw Services Limited

corporate secretary · Resigned 31/10/1996

William Lindsay Ogden

director · Resigned 15/05/1998

Brian Anthony Bentley

director · Resigned 08/03/1999

Susan Roche

director · Resigned 08/03/1999

Dennis William Willitt

director · Resigned 20/10/2000

David Anthony Bowman

director · Resigned 15/12/2000

James Ferguson Drysdale

director · Resigned 09/08/2002

Andrew David Fairhurst

secretary · Resigned 01/10/2002

Alexander Smedley Wilson

director · Resigned 31/12/2007

Trevor Robert David Nelson

director · Resigned 14/03/2008

Legal & General Co Sec Limited

corporate secretary · Resigned 14/03/2008

Michael Donald Barrie

director · Resigned 14/03/2008

Glyn Kevin Edwards

director · Resigned 22/07/2008

Sajjad Hussain Akram

secretary · Resigned 01/06/2011

Andrew Merlin Phillips

director · Resigned 17/02/2012

Mark Stephen Hayes

director · Resigned 12/12/2013

Charles Edward Denby

director · Resigned 19/06/2015

Carol Allen

director · Resigned 19/06/2015

Mark Steven Lenton

director · Resigned 18/02/2026

Persons with Significant Control

Newton Court (Pendeford Business Park) Management Company Limited

25–50% shares
25–50% votes
Appoint directors

C/O Kwb Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

Reg: 08972044 · England And Wales · Limited Company

Notified 05/12/2018

Former PSCs

St Pauls Square Investment Llp

Ceased 05/12/2018

Change History

officer appointedLAWRENCE, Richard Peter
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Lancaster House
2026-08-12

LANCASTER HOUSE

post townBirmingham
2026-08-12

BIRMINGHAM

CompanyRankvs 12941+ SIC 68320 peers
67

Financial strength54th percentile among SIC peers · 14/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 21.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£790

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£74k

Current Liabilities

£3k

Debtors

£27k

0avg. employees

Balance Sheet

Assets less current liabilities£70k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202421.62
202318.13

Derived from filed accounts. Not audited figures.