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Pendyne Ltd

06107862

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Mallard Way, Pride Park, Derby, DE24 8GX
Incorporated 15/02/2007

Previously known as

Brookson (5597j) Limited · until 27/10/2017

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip James Liam Ward

director · Since 05/04/2007

ENGINEER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Philip James Liam Ward

director · Since 05/04/2007

British · England · Age 50

Former

Brookson Directors Limited

corporate nominee director · Resigned 05/04/2007

Jordan Secretaries Limited

corporate nominee secretary · Resigned 10/07/2008

Persons with Significant Control

Mr Philip James Liam Ward

75–100% shares
75–100% votes

British · England · Age 50

8 Mallard Way, Pride Park, Derby, DE24 8GX

Notified 21/06/2018

Former PSCs

Sylvia Christine Ward

Ceased 14/06/2019

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 8 Mallard Way
2026-08-23

320 FIRECREST COURT

post town → Derby
2026-08-23

WARRINGTON

postcode → DE24 8GX
2026-08-23

WA1 1RG

officer appointed → WARD, Philip James Liam
2026-08-23

CompanyRankvs 391+ SIC 82990 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 14.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

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 31/03/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.2M

Current Liabilities

£219k

Fixed Assets

£31k

Debtors

£883k

14avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.81+£0
202514.81+£401k
202417.51+£97k
202318.60—

Derived from filed accounts. Not audited figures.