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K PENDLEBURY & SONS LIMITED (04824111)

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Introduction

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Updated On: 16/08/2026
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K PENDLEBURY & SONS LIMITED

Summary

K PENDLEBURY & SONS LIMITED is an active private limited company incorporated on 7 July 2003. It is registered in England and Wales and operates from Units 6 & 7, Pioneer Works, Off Ormskirk Road, Pemberton, Wigan, Lancashire, WN5 9DN. The company’s principal activity is construction of other civil engineering projects (SIC 43910).

It is currently controlled by TJ & Sons Construction Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Thomas John McGuire was appointed as director on 12 September 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 August 2025 on a total-exemption-full basis, were filed on 24 November 2025. The confirmation statement dated 7 July 2026 was filed on 9 July 2026 with no updates. The next accounts are due by 31 May 2027 and the next confirmation statement by 21 July 2027.

Status

active

Active since 23 years ago

Company No

04824111

LTD Company

Age

23 Years

Incorporated 7 July 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 24 November 2025 (9 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 July 2026 (1 month ago)
Submitted on 9 July 2026 (1 month ago)

Next Due

Due by 21 July 2027
For period ending 7 July 2027

Contact

Address

Units 6 & 7 Pioneer Works Off Ormskirk Road Pemberton Wigan, WN5 9DN,

Timeline

13 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jul 03
Capital Reduction
Oct 18
Share Buyback
Oct 18
Director Joined
Nov 19
Director Left
Sept 24
Director Left
Sept 24
Owner Exit
Sept 24
Owner Exit
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
2
Funding
8
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

10

1 Active
9 Resigned

WORTHINGTON, Paul Andrew

Resigned
Highfield, WiganWN3 6AJ
Born December 1962
Director
Appointed 27 Nov 2019
Resigned 12 Sept 2024

MCGUIRE, Thomas John

Active
Units 6 & 7 Pioneer Works, WiganWN5 9DN
Born April 1991
Director
Appointed 12 Sept 2024

PENDLEBURY, Kenneth

Resigned
76 Mill Lane, WiganWN6 9DD
Born September 1925
Director
Appointed 07 Jul 2003
Resigned 21 Oct 2004

PENDLEBURY, Gerard

Resigned
10 Beacon View, WiganWN6 9AJ
Born January 1949
Director
Appointed 07 Jul 2003
Resigned 12 Sept 2024

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 07 Jul 2003
Resigned 07 Jul 2003

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 07 Jul 2003
Resigned 07 Jul 2003

CROFT, Carolyn Mary

Resigned
1 Chisholm Close, WiganWN6 0QP
Born February 1962
Director
Appointed 07 Jul 2003
Resigned 12 Sept 2024

PENDLEBURY, David

Resigned
39 Park Avenue, WiganWN6 8AQ
Born February 1962
Director
Appointed 07 Jul 2003
Resigned 12 Sept 2024

PENDLEBURY, Joseph James

Resigned
13 Mendip Avenue, WiganWN3 6EB
Born April 1954
Director
Appointed 07 Jul 2003
Resigned 12 Sept 2024

PENDLELBURY, Peter

Resigned
14 Brambling Way, WarringtonWA3 2GS
Born August 1957
Director
Appointed 07 Jul 2003
Resigned 12 Sept 2024

Persons with significant control

3

1 Active
2 Ceased

Tj & Sons Construction Ltd

Active
Off Ormskirk Road, WiganWN5 9DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2024

Mrs Carolyn Mary Croft

Ceased
Units 6 & 7 Pioneer Works, WiganWN5 9DN
Born February 1962

Nature of Control

Significant influence or control
Notified 20 Jul 2016

Mr Gerard Pendlebury

Ceased
Units 6 & 7 Pioneer Works, WiganWN5 9DN
Born January 1949

Nature of Control

Significant influence or control
Notified 20 Jul 2016

Fundings

Financials

Latest Activities

Filing History

78

Confirmation Statement With No Updates
9 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Notification Of A Person With Significant Control
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2019
AAAnnual Accounts
Capital Cancellation Shares
10 October 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 October 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 March 2009
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 April 2008
AAAnnual Accounts
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2007
AAAnnual Accounts
Auditors Resignation Company
17 August 2006
AUDAUD
Legacy
9 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 July 2006
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2005
AAAnnual Accounts
Legacy
3 November 2004
288bResignation of Director or Secretary
Legacy
18 October 2004
395Particulars of Mortgage or Charge
Legacy
4 August 2004
363sAnnual Return (shuttle)
Legacy
4 September 2003
225Change of Accounting Reference Date
Legacy
24 August 2003
288bResignation of Director or Secretary
Legacy
24 August 2003
288bResignation of Director or Secretary
Legacy
29 July 2003
88(2)R88(2)R
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Incorporation Company
7 July 2003
NEWINCIncorporation