PECODA (HERITAGE) LIMITED

13506942
Active Deeside

Development of building projects

0 employees website.com
Development of building projects
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PECODA (HERITAGE) LIMITED

13506942

Development of building projects

Founded 12 Jul 2021 Active Deeside, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 23 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 14 Jul 2025 Next due 25 Jul 2026 17 days remaining
Net assets £-950 £5K 2025 year on year
Total assets £0 £5K 2025 year on year
Total Liabilities £950 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway Hawarden Deeside Flintshire CH5 3DJ United Kingdom

Full company profile for PECODA (HERITAGE) LIMITED (13506942), an active company based in Deeside, United Kingdom. Incorporated 12 Jul 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

-£950.00

Decreased by £5.07k (-123%)

Total Liabilities

£950.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Samuel James LuttonDirectorBritishUnited Kingdom426 Jun 2024Active
Thomas David WilliamsDirectorBritishWales7812 Jul 2021Active

Shareholders

Shareholders (1)

Pecoda Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 12 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 14 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pecoda Investments Limited

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

PECODA (CHESTER) LTD united kingdom
PECODA (HERITAGE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Heritage Court, Lower Bridge Street, Chester and parking spaces (CH1 1RD) CHESHIRE WEST AND CHESTER
Leasehold£840,0003 Dec 2021
1 Heritage Court, Lower Bridge Street, Chester and parking spaces (CH1 1RD)
Leasehold £840,000
Added 3 Dec 2021
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Apr 2026Persons With Significant ControlPecoda (Chester) Ltd notified as a person with significant control
22 Apr 2026Persons With Significant ControlCessation of Pecoda Investments Limited as a person with significant control on 14 Apr 2026
14 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
21 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Apr 2026 Persons With Significant Control

Pecoda (Chester) Ltd notified as a person with significant control

22 Apr 2026 Persons With Significant Control

Cessation of Pecoda Investments Limited as a person with significant control on 14 Apr 2026

14 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

21 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 23 Apr 2026

Pecoda (Chester) Ltd notified as a person with significant control

2 months ago on 22 Apr 2026

Cessation of Pecoda Investments Limited as a person with significant control on 14 Apr 2026

2 months ago on 22 Apr 2026

Confirmation statement made on 11 Jul 2025 with no updates

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 21 Apr 2025