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Pettifer Investments (Holyhead) Limited

Pettifer Investments (Holyhead) Limited is an active company incorporated on 13 November 2003 with the registered office located in Moreton-in-Marsh, Gloucestershire. Pettifer Investments (Holyhead) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04963360
Private limited company
Age
22 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fosse House
High Street
Moreton-In-Marsh
Gloucestershire
GL56 0LH
Same address for the past 12 years
Telephone
0870 1118391
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Mr Charles Aston Pettifer
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pettifer Investments Limited
Charles Aston Pettifer is a mutual person.
Active
Roc International Towers (Eastside) Limited
Charles Aston Pettifer is a mutual person.
Active
Roc International Holdings Limited
Charles Aston Pettifer is a mutual person.
Active
Leisure And Tower Developments Limited
Charles Aston Pettifer is a mutual person.
Active
Pettifer Leisure Limited
Charles Aston Pettifer is a mutual person.
Active
VTP London Limited
Charles Aston Pettifer is a mutual person.
Active
VT Tower Limited
Charles Aston Pettifer is a mutual person.
Active
Holyhead Retail Park Management Company Limited
Charles Aston Pettifer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£509
Increased by £110 (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.83K
Increased by £40.63K (+35%)
Total Liabilities
-£213.66K
Increased by £30.68K (+17%)
Net Assets
-£55.82K
Increased by £9.95K (-15%)
Debt Ratio (%)
135%
Decreased by 20.75% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Charles Aston Pettifer Details Changed
3 Years Ago on 8 Jun 2022
Mr Charles Aston Pettifer (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Change of details for Mr Charles Aston Pettifer as a person with significant control on 8 June 2022
Submitted on 9 Jun 2022
Director's details changed for Mr Charles Aston Pettifer on 8 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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