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Pedder Property Holdings Limited

10878343

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pissarro House 77a Westow Hill, Crystal Palace, London, SE19 1TX
Incorporated 21/07/2017

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alan Edward Pedder

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND

Alan Edward Pedder Cbe

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Alexander Edward Pedder

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Alexander Edward Pedder

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND

Mr Julian Peter Dunlop Hill Fca

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mrs Sally Frances Lewis

secretary · Since 08/02/2024

Alan Edward Pedder

director · Since 21/07/2017

British · England

Alexander Edward Pedder

director · Since 21/07/2017

British · England

Julian Peter Dunlop Hill

director · Since 01/10/2017

British · England

Sally Frances Lewis

secretary · Since 08/02/2024

Former

Jullian Peter Dunlop Hill

secretary · Resigned 08/02/2024

Timothy Andrew De Burgh Wates

director · Resigned 01/01/2025

Persons with Significant Control

Alexander Edward Pedder

25–50% shares
25–50% votes

British · England

Notified 21/07/2017

Mr Alexander Edward Pedder

25–50% shares
25–50% votes

British · England

Notified 21/07/2017

Alan Edward Pedder

25–50% shares
25–50% votes

British · England

Notified 01/01/2025

Pedder Family Ventures Ltd

25–50% shares
25–50% votes

Reg: 15882986 · Companies House · Private Limited Company

Notified 01/01/2025

Former PSCs

Ms Samantha Catherine Ellis

Ceased 23/02/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 10/08/2020Registered 12/08/2020Satisfied 27/08/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Pissarro House 77a Westow Hill
2026-08-21

PISSARRO HOUSE 77A WESTOW HILL

post town → London
2026-08-21

LONDON

officer appointed → LEWIS, Sally Frances
2026-08-21
officer appointed → HILL, Julian Peter Dunlop
2026-08-21
officer appointed → PEDDER, Alan Edward
2026-08-21
officer appointed → PEDDER, Alexander Edward
2026-08-21

CompanyRankvs 28284+ SIC 64209 peers
46

Financial strength75th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 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.

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.

Longevity9/15 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 31/12/2025

Net Worth

£198k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£465k

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.