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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
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Surveyor • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1955
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70K
Increased by £34K (+94%)
Turnover
£7.27M
Decreased by £2.19M (-23%)
Employees
23
Increased by 1 (+5%)
Total Assets
£22.71M
Decreased by £2.97M (-12%)
Total Liabilities
-£14.41M
Decreased by £3.96M (-22%)
Net Assets
£8.3M
Increased by £989K (+14%)
Debt Ratio (%)
63%
Decreased by 8.07% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Petchey Industrial Investments Ltd (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 18 Sep 2025
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
Repayment History
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