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Pattison-Appleton Holdings Limited

Pattison-Appleton Holdings Limited is an active company incorporated on 18 December 2007 with the registered office located in Hereford, Herefordshire. Pattison-Appleton Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455780
Private limited company
Age
17 years
Incorporated 18 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
41 Millbrook Street
Hereford
HR4 9LF
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
Telephone
01432261798
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1964
Director • PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Relo Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
P A Investments Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Appleton Asset Management Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Opa Investments Ltd
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Pafic Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Marches Homes Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Marches Homes (Mill Lane) Ltd
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Marches Homes (Oak Cottage) Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.8K
Increased by £23.37K (+16%)
Total Liabilities
-£453.46K
Decreased by £12.16K (-3%)
Net Assets
-£283.66K
Increased by £35.53K (-11%)
Debt Ratio (%)
267%
Decreased by 50.92% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
Mr Hugh Richard Pattison-Appleton (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mrs Alexandra Walford Pattison-Appleton (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Hugh Richard Pattison-Appleton (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mrs Alexandra Walford Pattison-Appleton (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 23 Aug 2023
Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Repayment History
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