Peldon Rose Group Limited
Company Profile
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MediumPeldon Rose Group Limited
04662933•Private Limited With Share Capital
Sterling House, 42 Worple Road, Wimbledon, SW194EQ
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Incorporated
11/02/2003
Company Age
23 years
Directors
4
Employees
130
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Peldon Rose Group Limited (04662933) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in wimbledon, SW194EQ. The company operates under SIC code 43999 and is classified as Medium.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 11/02/2003
SW194EQ
130 employees
Financial Overview
Total Assets
£49.89M
Liabilities
£23.22M
Net Assets
£26.67M
Turnover
£58.91M
Cash
£21.80M
Key Metrics
130
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Legacy
Category:Capital
Date:04-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2019
Legacy
Category:Insolvency
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Resolution
Category:Resolution
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Capital Cancellation Shares
Category:Capital
Date:27-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Capital Cancellation Shares
Category:Capital
Date:26-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Capital Cancellation Shares
Category:Capital
Date:05-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2012
Capital Cancellation Shares
Category:Capital
Date:23-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Address
Date:24-02-2004
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Accounts
Date:16-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Address
Date:19-02-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Sterling House, 42 Worple Road, Wimbledon, London, SW194EQ
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