PENDLE & STONE LIMITED

Active Private Limited Company Incorporated 9 Sep 2025

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Confirmation statement on time
Overdue since 22 Sep 2026 (38 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 9 Jun 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 9 Sep 2025 (1 year 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

32, 3 LURIE PLACE, MIDLOTHIAN, EDINBURGH, SCOTLAND, UNITED KINGDOM, EH16 4GT
As filed with Companies House.
Nature of business
- 79110 Travel agency activities
Accounts

Next due
9 Jun 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
22 Sep 2026 · OVERDUE

Last made up to
—
Charges

Outstanding
0

All time
0
Names
1. PENDLE & STONE LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Callum Thomas	Director	9 Sep 2025	—	August 1998	British · United Kingdom

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Callum Thomas	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	9 Sep 2025	—	August 1998	British · United Kingdom

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

Ask about this company

Questions

Is PENDLE & STONE LIMITED still trading?

The register shows PENDLE & STONE LIMITED as active.

What does PENDLE & STONE LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was PENDLE & STONE LIMITED set up?

It was incorporated on 9 September 2025.

When are PENDLE & STONE LIMITED's accounts due?

Next accounts are due by 9 June 2027.

When is PENDLE & STONE LIMITED's next confirmation statement due?

It was due on 22 September 2026 and is overdue.

Who runs PENDLE & STONE LIMITED?

PENDLE & STONE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

PENDLE & STONE LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names