Ltd Facts The UK company register, as filed

Register entry · No. 01965651

PEDIGREE GROUP LIMITED

Active Private Limited Company Incorporated 27 Nov 1985

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £1,522,891: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALTON LODGE, MIDDLE WARBERRY ROAD, TORQUAY, UNITED KINGDOM, TQ1 1RS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. PEDIGREE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-1,522,891 2
31 Dec 2024 not published not published — £-1,499,673 2
31 Dec 2023 not published not published — £-1,478,512 2
31 Dec 2022 not published not published £2,610 £-1,459,373 2
31 Dec 2021 * not published not published £1,721 £-1,436,932 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh James Sinclair Director 16 Jan 1986 — March 1953 British · England
Jerimy George Reynolds Director 16 Jan 1986 — February 1947 British · England
Hugh James Sinclair Secretary — — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jerimy George Reynolds Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — February 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEDIGREE GROUP LIMITED still trading?

The register shows PEDIGREE GROUP LIMITED as active.

What does PEDIGREE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PEDIGREE GROUP LIMITED set up?

It was incorporated on 27 November 1985.

When are PEDIGREE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEDIGREE GROUP LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PEDIGREE GROUP LIMITED?

PEDIGREE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01974431 MONTAGU-SMITH & COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1985 70100 · Activities of head offices
  2. 01974125 DELINIAN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1985 70100 · Activities of head offices
  3. 01973079 DRAKE GROUP LIMITED(THE) Active Private Limited Company Inc. 19 Dec 1985 70100 · Activities of head offices
  4. 01970178 MAYFIELD FULWOOD LIMITED Active Private Limited Company Inc. 11 Dec 1985 70100 · Activities of head offices
  5. 01969867 THE HARTSTONE GROUP LIMITED Active Private Limited Company Inc. 10 Dec 1985 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House