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Petchey Industrial Properties (No 4) Limited

Petchey Industrial Properties (No 4) Limited is an active company incorporated on 3 July 2015 with the registered office located in London, Greater London. Petchey Industrial Properties (No 4) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669405
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
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
3
Shareholders
1
Controllers (PSC)
1
Director • Heast Asset Manager • British • Lives in England • Born in May 1985
Director • Surveyor • British • Lives in UK • Born in Apr 1969
Director • Accountant • English • Lives in England • Born in Jul 1958
Petchey Industrial Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Petchey Industrial Holdings Limited
Mr Simon Guy McClure, , and 1 more are mutual people.
Active
Petchey Investments Limited
Mr James Newland, Mr Robert Douglas Allan McArthur, 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 5) Ltd Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey (Holdings) Limited
Mr James Newland and Mr Simon Guy McClure 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
£179K
Decreased by £313K (-64%)
Turnover
£3.85M
Increased by £222K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£58.33M
Decreased by £238K (-0%)
Total Liabilities
-£40.79M
Decreased by £416K (-1%)
Net Assets
£17.53M
Increased by £178K (+1%)
Debt Ratio (%)
70%
Decreased by 0.43% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Petchey Industrial Investments Ltd (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 8 Jul 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 2024
Notification of Petchey Industrial Investments Ltd as a person with significant control on 1 January 2023
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 5 Jul 2022
Repayment History
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