Founded in 2016, Pedol Investments, classified under reg no. 10132874 is an active company. Currently registered at 74 High Street SA65 9AU, Fishguard the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Aled E., Lyn E. and Tegwen E.. Of them, Aled E., Lyn E., Tegwen E. have been with the company the longest, being appointed on 19 April 2016. As of 15 May 2024, there was 1 ex director - Angharad R.. There were no ex secretaries.
| Office Address | 74 High Street |
| Town | Fishguard |
| Post code | SA65 9AU |
| Country of origin | United Kingdom |
| Registration Number | 10132874 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Pedol Investments (Holdings) Limited from Fishguard, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tegwen E. This PSC has significiant influence or control over the company,. Then there is Lyn E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Pedol Investments (Holdings) Limited
74 High Street, Fishguard, SA65 9AU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tegwen E.
| Notified on | 18 April 2017 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
Lyn E.
| Notified on | 18 April 2017 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 107 | 19 394 | 29 613 | 12 676 | 32 170 | 138 760 | |
| Current Assets | 19 394 | 36 613 | 48 676 | 32 170 | 154 460 | ||
| Debtors | 226 467 | 7 000 | 36 000 | 15 700 | |||
| Net Assets Liabilities | 877 | 60 857 | 100 567 | 78 159 | 108 090 | 101 059 | 70 961 |
| Property Plant Equipment | 902 640 | 3 546 270 | 4 287 490 | 4 263 288 | 4 195 455 | 4 116 674 | 4 039 567 |
| Other | |||||||
| Description Principal Activities | 68 209 | ||||||
| Accrued Liabilities Deferred Income | 500 | 550 | 800 | 500 | 499 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 83 670 | 165 839 | 246 547 | 325 329 | 402 436 | ||
| Amounts Owed By Group Undertakings | 3 700 | ||||||
| Amounts Owed To Related Parties | 1 689 062 | 1 730 844 | 1 718 952 | 1 657 627 | 1 732 057 | ||
| Bank Borrowings Overdrafts | 69 600 | 72 000 | 74 000 | 66 000 | 40 000 | ||
| Creditors | 14 143 | 454 135 | 85 278 | 81 858 | 82 896 | 74 851 | 53 400 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | |||
| Fixed Assets | 4 287 490 | 4 263 288 | 4 195 455 | 4 116 674 | 4 039 567 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 169 | 80 708 | 78 781 | 77 106 | |||
| Net Current Assets Liabilities | -208 561 | -65 884 | -45 245 | -34 220 | -42 681 | 101 060 | |
| Net Deferred Tax Liability Asset | 59 750 | 100 319 | 119 410 | ||||
| Other Creditors | 921 | 1 186 | 1 498 | 1 872 | 2 275 | ||
| Property Plant Equipment Gross Cost | 4 371 161 | 4 429 127 | 4 442 002 | 4 442 002 | 4 442 002 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 14 034 | 35 992 | 46 212 | 59 750 | 100 319 | 119 410 | |
| Taxation Social Security Payable | 13 837 | 7 907 | 6 599 | 6 479 | 10 626 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 57 966 | 12 875 | |||||
| Total Assets Less Current Liabilities | 888 497 | 3 337 709 | 4 221 606 | 4 218 043 | 4 161 235 | 4 073 993 | 4 140 627 |
| Trade Creditors Trade Payables | 420 | 216 | |||||
| Trade Debtors Trade Receivables | 7 000 | 36 000 | 12 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2nd June 2023 filed on: 19th, June 2023 |
persons with significant control | Free Download (2 pages) |
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