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Pattinsons Business Services Ltd

Pattinsons Business Services Ltd is an active company incorporated on 7 August 2007 with the registered office located in Nuneaton, Warwickshire. Pattinsons Business Services Ltd was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06336258
Private limited company
Age
18 years
Incorporated 7 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (27 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 26 days 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 (8 months remaining)
Address
8 The Courtyard, Eliot Business
Park, Goldsmith Way
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 18 years
Telephone
024 76375777
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jan 1962
Mr Nicholas Peter Russell
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
A J Templeman Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Accountancy Limited
Nicholas Peter Russell is a mutual person.
Active
Golby Aboyne Limited
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Secretaries Ltd
Nicholas Peter Russell is a mutual person.
Active
Pattinsons Directors Ltd
Nicholas Peter Russell is a mutual person.
Active
Paracomm Ltd
Mrs Jessica Louise Thorneycroft is a mutual person.
Active
Aventura Estates Ltd
Nicholas Peter Russell is a mutual person.
Active
BHW Properties Limited
Nicholas Peter Russell 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
£890
Decreased by £27.15K (-97%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£705.41K
Decreased by £121.35K (-15%)
Total Liabilities
-£603.81K
Decreased by £113.37K (-16%)
Net Assets
£101.6K
Decreased by £7.99K (-7%)
Debt Ratio (%)
86%
Decreased by 1.15% (-1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 2 Oct 2025
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Mrs Jessica Louise Thorneycroft (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Katharine Mary Russell (PSC) Resigned
1 Month Ago on 17 Sep 2025
Leanne Marie Hatch (PSC) Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Mr Nicholas Peter Russell Details Changed
1 Year 5 Months Ago on 15 May 2024
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Documents
Cessation of Katharine Mary Russell as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Change of details for Mrs Jessica Louise Thorneycroft as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Cessation of Leanne Marie Hatch as a person with significant control on 17 September 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 7 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Previous accounting period extended from 27 September 2023 to 30 September 2023
Submitted on 25 Jun 2024
Director's details changed for Mr Nicholas Peter Russell on 15 May 2024
Submitted on 15 May 2024
Repayment History
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