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Partners& Holdings Limited

Partners& Holdings Limited is an active company incorporated on 26 July 2019 with the registered office located in High Wycombe, Buckinghamshire. Partners& Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123904
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Nov 1975
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Partners& Group Limited
Mr Philip Andrew Barton, Mr Jonathan Kelly, and 7 more are mutual people.
Active
W.H.Adams & Co(Brokers)Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
I F M Insurance Brokers (Midlands) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Direct Healthline Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Health Matters (UK) Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Pcomp1(Cgi) Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Versatile Insurance Professionals Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
F & N (Reading) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £600K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£65.1M
Increased by £19.59M (+43%)
Total Liabilities
-£65.15M
Increased by £19.6M (+43%)
Net Assets
-£54K
Decreased by £16K (+42%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Ewan Macdonald Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Simon Edward John Haynes Appointed
5 Months Ago on 1 Apr 2025
Phillipa Jane Sherman Resigned
5 Months Ago on 26 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Partners& Group Limited (PSC) Details Changed
5 Years Ago on 28 Sep 2019
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Documents
Appointment of Mr Ewan Macdonald as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Partners& Group Limited as a person with significant control on 28 September 2019
Submitted on 8 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Phillipa Jane Sherman as a director on 26 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 121239040001 in full
Submitted on 13 Mar 2025
Satisfaction of charge 121239040002 in full
Submitted on 13 Mar 2025
Satisfaction of charge 121239040003 in full
Submitted on 13 Mar 2025
Registration of charge 121239040004, created on 6 March 2025
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Repayment History
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