Pendlewood Investments Limited

16668410

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

47 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU

Incorporated 22/08/2025

Compliance

Next accounts due

22/05/2027

On track

Confirmation statement

Last:

Due 04/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Daryl Newton

director · Since 22/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mr John Newton

director · Since 22/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Daryl Newton

director · Since 22/08/2025

British · United Kingdom · Age 28

John Newton

director · Since 22/08/2025

British · United Kingdom · Age 57

Persons with Significant Control

Daryl Newton

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 28

47, First Avenue, Deeside, CH5 2NU

Notified 22/08/2025

Stockfarm Limited

50–75% shares

50–75% votes

Appoint directors

Mickle Lodge, Warrington Road, Chester, CH2 4EB

Reg: 07434856 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/08/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 47 First Avenue

2026-08-20

47 FIRST AVENUE

post town → Deeside

2026-08-20

DEESIDE

officer appointed → NEWTON, Daryl

2026-08-20

officer appointed → NEWTON, John

2026-08-20