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Our PMS Ltd

Our PMS Ltd is a dormant company incorporated on 20 June 2013 with the registered office located in York, North Yorkshire. Our PMS Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
08577097
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Learn more about Our PMS Ltd
Contact
Address
Spitfire House
Aviator Court
York
YO30 4UZ
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
Telephone
07771 884827
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Stanworth
Director • Lives in England • Born in Nov 1964
Joanna Clare Malone
Director • Lives in England • Born in Oct 1974
Vetpartners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Time Right Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£8.37K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.82K
Same as previous period
Total Liabilities
-£3.56K
Same as previous period
Net Assets
£6.26K
Same as previous period
Debt Ratio (%)
36%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Amended Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Accounting Period Shortened
3 Years Ago on 20 May 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 25 Jun 2025
Amended accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 20 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 2 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 2 Apr 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 23 Jun 2023
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Repayment History
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