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Petchey Industrial Properties (No 5) Ltd Limited

Petchey Industrial Properties (No 5) Ltd Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Petchey Industrial Properties (No 5) Ltd Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09829072
Private limited company
Age
9 years
Incorporated 16 October 2015
Size
Unreported
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dockmaster's House
1 Hertsmere Road
London
E14 8JJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • English • Lives in England • Born in Jul 1958
Director • Head Asset Manager • British • Lives in England • Born in May 1985
Director • Managing Director • British • Lives in UK • Born in Apr 1969
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 Simon Guy McClure, Mr James Newland, 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 4) Limited
Mr Simon Guy McClure, Mr James Newland, and 1 more are mutual people.
Active
Petchey (Holdings) Limited
Mr Simon Guy McClure and Mr James Newland are mutual people.
Active
Headway Limited
Mr Simon Guy McClure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£414K
Decreased by £66K (-14%)
Turnover
£4.76M
Decreased by £43K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£82.19M
Increased by £6.61M (+9%)
Total Liabilities
-£49.44M
Increased by £5.14M (+12%)
Net Assets
£32.75M
Increased by £1.47M (+5%)
Debt Ratio (%)
60%
Increased by 1.54% (+3%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Petchey Industrial Investments Ltd (PSC) Appointed
3 Years Ago on 18 Nov 2021
New Charge Registered
3 Years Ago on 17 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Small Accounts Submitted
3 Years Ago on 6 Oct 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Registration of charge 098290720002, created on 17 November 2021
Submitted on 23 Nov 2021
Notification of Petchey Industrial Investments Ltd as a person with significant control on 18 November 2021
Submitted on 22 Nov 2021
Withdrawal of a person with significant control statement on 19 November 2021
Submitted on 19 Nov 2021
Confirmation statement made on 15 October 2021 with no updates
Submitted on 15 Oct 2021
Repayment History
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