KP

K PENDLEBURY & SONS LIMITED

Active

Company number 04824111

Wigan · Incorporated 7 July 2003

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

Last updated on 13 September 2026

Roofing activities · SIC 43910

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tj & Sons Construction Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Capital Cancellation Shares
Capital
10 October 2018 View
Capital Return Purchase Own Shares
Capital
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Auditors Resignation Company
Auditors
17 August 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Small
Accounts
6 July 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Small
Accounts
14 April 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Accounts
4 September 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Incorporation Company
Incorporation
7 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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