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Pretoria Energy Company Holdings Limited

Pretoria Energy Company Holdings Limited is an active company incorporated on 4 January 2018 with the registered office located in Cambridge, Cambridgeshire. Pretoria Energy Company Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11133752
Private limited company
Age
8 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Padro House Chear Fen
Ely Road
Chittering
Cambridge
CB25 9GE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1968
Pretoria Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pretoria Energy Company (Arable) Limited
Richard John Lee and Steven David Ely Ripley are mutual people.
Active
The Produce Connection Limited
Steven David Ely Ripley is a mutual person.
Active
Pretoria Water Company Limited
Richard John Lee is a mutual person.
Active
Produce Connection Investments Limited
Steven David Ely Ripley is a mutual person.
Active
Pretoria Energy Company (Chittering) Limited
Steven David Ely Ripley is a mutual person.
Active
Highflyer Trading Company Limited
Richard John Lee is a mutual person.
Active
Pretoria Energy Company (Mepal) Limited
Steven David Ely Ripley is a mutual person.
Active
Ely North Consortium LLP
Richard John Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.06M
Increased by £968K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£331.77M
Increased by £25.27M (+8%)
Total Liabilities
-£187.41M
Increased by £22.16M (+13%)
Net Assets
£144.36M
Increased by £3.11M (+2%)
Debt Ratio (%)
56%
Increased by 2.57% (+5%)
Latest Activity
Charge Satisfied
28 Days Ago on 18 Dec 2025
Charge Satisfied
28 Days Ago on 18 Dec 2025
Charge Satisfied
28 Days Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Satisfaction of charge 111337520002 in full
Submitted on 18 Dec 2025
Satisfaction of charge 111337520001 in full
Submitted on 18 Dec 2025
Satisfaction of charge 111337520003 in full
Submitted on 18 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Registration of charge 111337520004, created on 5 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Repayment History
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