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Petchey Industrial Holdings Limited

Petchey Industrial Holdings Limited is an active company incorporated on 6 June 2001 with the registered office located in London, Greater London. Petchey Industrial Holdings Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04229526
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
No changes occurred since incorporation
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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Jul 1958
Director • Surveyor • British • Lives in UK • Born in Apr 1969
Director • Head Asset Manager • British • Lives in England • Born in May 1985
Petchey Industrial Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petchey Investments Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey Industrial Properties (No 1) Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey Industrial Properties (No 2) Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey Industrial Properties (No 3) Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey Industrial Properties (No 4) Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey Industrial Properties (No 5) Ltd Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey (Holdings) Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Headway Limited
Mr Simon Guy McClure is a mutual person.
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
£33K
Decreased by £462K (-93%)
Turnover
£3.39M
Decreased by £487K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£185.7M
Decreased by £1.48M (-1%)
Total Liabilities
-£166.55M
Increased by £3.11M (+2%)
Net Assets
£19.15M
Decreased by £4.58M (-19%)
Debt Ratio (%)
90%
Increased by 2.37% (+3%)
Latest Activity
Amended Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Petchey Industrial Investments Ltd (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Notification of Petchey Industrial Investments Ltd as a person with significant control on 1 January 2023
Submitted on 16 Feb 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 2024
Registration of charge 042295260007, created on 3 January 2024
Submitted on 8 Jan 2024
Repayment History
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