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Petchey (Holdings) Limited

Petchey (Holdings) Limited is an active company incorporated on 30 March 1961 with the registered office located in London, Greater London. Petchey (Holdings) Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688450
Private limited company
Age
64 years
Incorporated 30 March 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dockmaster's House
1 Hertsmere Road
London
E14 8JJ
England
Same address for the past 8 years
Telephone
02082528000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accounts • English • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1955
Director • Surveyor • British • Lives in UK • Born in Apr 1969
Petchey Industrial Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petchey Industrial Holdings Limited
Mr Simon Guy McClure and are mutual people.
Active
Headway Limited
Mr Simon Guy McClure is a mutual person.
Active
Thameside Park (Barking) Management Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Petchey Investments Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
City Living (London) Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Petchey Industrial Investments Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Petchey Industrial Properties (No 1) Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Petchey Industrial Properties (No 2) Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Decreased by £186K (-84%)
Turnover
£9.46M
Increased by £647K (+7%)
Employees
22
Same as previous period
Total Assets
£25.68M
Increased by £3.25M (+15%)
Total Liabilities
-£18.37M
Increased by £1.92M (+12%)
Net Assets
£7.31M
Increased by £1.33M (+22%)
Debt Ratio (%)
72%
Decreased by 1.82% (-2%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Petchey Industrial Investments Ltd (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr Patrick Marples Appointed
3 Years Ago on 24 May 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 2024
Notification of Petchey Industrial Investments Ltd as a person with significant control on 1 January 2023
Submitted on 16 Feb 2024
Registration of charge 006884500002, created on 3 January 2024
Submitted on 8 Jan 2024
Satisfaction of charge 006884500001 in full
Submitted on 18 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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