Introduction
Watch Company
P
PENDEFORD HOUSEWARES LIMITED
PENDEFORD HOUSEWARES LIMITED is an active company incorporated on 20 April 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). PENDEFORD HOUSEWARES LIMITED was registered 5 years ago.(SIC: 46499)
Status
active
Active since 5 years ago
Company No
12564275
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Previous Company Names
PENDEFORD HOLDINGS LIMITED
From: 20 April 2020To: 12 October 2023
Address
Space Works Benton Park Road Newcastle Upon Tyne, NE7 7LX,
Previous Addresses
Spaceworks Space Works Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX England
From: 22 July 2025To: 23 July 2025
163 Alexandra Road Gateshead NE8 1RB England
From: 25 October 2023To: 22 July 2025
Pendeford Metal Spinnings Limited Neachells Lane Willenhall W. Midlands WV13 3SF England
From: 16 September 2020To: 25 October 2023
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 20 April 2020To: 16 September 2020
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKIN, Lee Michael
ActiveBenton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1986
Director
Appointed 15 Sept 2020
PARKIN, Lee Michael
Benton Park Road, Newcastle Upon TyneNE7 7LX
Born May 1986
Director
15 Sept 2020
Active
STANLEY, Roy Robert Edward
ActiveGatesheadNE8 1RB
Born September 1951
Director
Appointed 17 May 2024
STANLEY, Roy Robert Edward
GatesheadNE8 1RB
Born September 1951
Director
17 May 2024
Active
HUMPHRIES, Ralph William
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born August 1962
Director
Appointed 20 Apr 2020
Resigned 15 Sept 2020
HUMPHRIES, Ralph William
11 Highdown Road, Leamington SpaCV31 1XT
Born August 1962
Director
20 Apr 2020
Resigned 15 Sept 2020
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Willingham Ltd
CeasedWhitehall Road, GatesheadNE8 4ES
Nature of Control
Significant influence or control
Notified 12 Oct 2023
Ceased 06 May 2024
Willingham Ltd
Whitehall Road, GatesheadNE8 4ES
Significant influence or control
12 Oct 2023
Ceased 06 May 2024
Ceased
Mr Joseph Fordsham
CeasedBewick Road, GatesheadNE8 1UA
Born September 1971
Nature of Control
Significant influence or control
Notified 12 Oct 2023
Ceased 06 May 2024
Mr Joseph Fordsham
Bewick Road, GatesheadNE8 1UA
Born September 1971
Significant influence or control
12 Oct 2023
Ceased 06 May 2024
Ceased
Alexandra Road, GatesheadNE8 1RB
Nature of Control
Significant influence or control
Notified 12 Oct 2023
Ceased 16 Mar 2024
Elastic Ventures Group Ltd
Alexandra Road, GatesheadNE8 1RB
Significant influence or control
12 Oct 2023
Ceased 16 Mar 2024
Ceased
Punica Group Ltd
CeasedAlexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Ceased 12 Oct 2023
Punica Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Ceased 12 Oct 2023
Ceased
L K P Holdings Limited
CeasedMontgomery Way, CarlisleCA1 2RW
Nature of Control
Significant influence or control
Notified 15 Sept 2020
Ceased 06 May 2024
L K P Holdings Limited
Montgomery Way, CarlisleCA1 2RW
Significant influence or control
15 Sept 2020
Ceased 06 May 2024
Ceased
Mr Ralph William Humphries
Ceased11 Highdown Road, Leamington SpaCV31 1XT
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2020
Ceased 15 Sept 2020
Mr Ralph William Humphries
11 Highdown Road, Leamington SpaCV31 1XT
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2020
Ceased 15 Sept 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
19 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 May 2024
19 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2024
19 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2024
19 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2024
19 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2023
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023
14 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2022
13 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2021
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020