Pedigree Group Limited in Middle Warberry Road TORQUAY

Pedigree Group Limited TORQUAY

Pedigree Group started in year 1985 as Private Limited Company with registration number 01965651. The Pedigree Group company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Torquay at Walton Lodge. Postal code: TQ1 1RS.

Currently there are 2 directors in the the firm, namely Jerimy R. and Hugh S.. In addition one secretary - Hugh S. - is with the company. As of 10 May 2024, there were 4 ex directors - Hu L., David H. and others listed below. There were no ex secretaries.

Pedigree Group Limited Address / Contact

Office Address	Walton Lodge
Office Address2	Middle Warberry Road
Town	Torquay
Post code	TQ1 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01965651
Date of Incorporation	Wed, 27th Nov 1985
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Hugh S.

Position: Secretary

Appointed: 31 December 1991

Jerimy R.

Position: Director

Appointed: 16 January 1986

Hugh S.

Position: Director

Appointed: 16 January 1986

Hu L.

Position: Director

Appointed: 31 December 1991

Resigned: 28 January 2015

David H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1993

Alan W.

Position: Director

Appointed: 15 July 1988

Resigned: 24 April 2006

Huntly G.

Position: Director

Appointed: 16 January 1986

Resigned: 08 April 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Jerimy R. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jerimy R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 721	2 610
Current Assets	45 984	46 873
Debtors	44 263	44 263
Net Assets Liabilities	-1 436 932	-1 459 373

Other
Average Number Employees During Period	2	2
Creditors	1 577 920	1 601 250
Investments	95 004	95 004
Investments In Subsidiaries Measured Fair Value		95 004
Net Current Assets Liabilities	-1 531 936	-1 554 377
Total Assets Less Current Liabilities	-1 436 932	-1 459 373

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 14th, December 2012	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, April 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 15th, July 2010	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 23rd, June 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 23rd, June 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 19th, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 19th, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 4th, February 2002	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 16th, February 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 16th, February 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 27th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, April 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 2nd, April 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 8th, February 1996	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 8th, February 1996	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, December 1995	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 2nd, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 17th, March 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 17th, March 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 7th, April 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 7th, April 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 4th, November 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 14th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 14th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 15th, June 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 15th, June 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, May 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1986/12/31 filed on: 10th, September 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/12/31 filed on: 10th, September 1987	accounts

Pedigree Group Limited TORQUAY

Pedigree Group Limited Address / Contact

Company Information / Profile

Company staff

Hugh S.

Jerimy R.

Hugh S.

Hu L.

David H.

Alan W.

Huntly G.

People with significant control

Annual reports financial information

Company filings

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