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H.S. Petch & Sons Limited

H.S. Petch & Sons Limited is an active company incorporated on 5 September 1962 with the registered office located in Middlesbrough, North Yorkshire. H.S. Petch & Sons Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00734560
Private limited company
Age
63 years
Incorporated 5 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Whitegate Farm
Newton Under Roseberry
Great Ayton
Middlesbrough
TS9 6QP
Same address since incorporation
Telephone
01642722282
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Jun 1956
Director • PSC • Farmer • British • Born in Nov 1928 • Lives in England
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Feb 1963
Director • Charity Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.2M
Decreased by £117.2K (-9%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 6 (-38%)
Total Assets
£4.57M
Increased by £111.02K (+2%)
Total Liabilities
-£427.99K
Increased by £82.61K (+24%)
Net Assets
£4.14M
Increased by £28.41K (+1%)
Debt Ratio (%)
9%
Increased by 1.62% (+21%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Sep 2023
A Person with Significant Control (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Cessation of A Person with Significant Control as a person with significant control on 6 April 2023
Submitted on 24 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 28 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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