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Pathway (Martello) Limited

Pathway (Martello) Limited is an active company incorporated on 18 January 2021 with the registered office located in Egham, Surrey. Pathway (Martello) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138746
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Centrum House
36 Station Road
Egham
TW20 9LF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1967
Mr Simon Craig Philpot
PSC • British • Lives in UK • Born in Jan 1966
Mr Mark Peter Ruckwood
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathway Developments Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Developments Number 2 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Construction Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Ga Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Station Gate Ringwood Management Company Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Pathway Manor Close Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Dunsbury Way Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Centenary Quay 2 Limited
Mark Peter Ruckwood and Simon Craig Philpot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £41.95K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.43M
Decreased by £2.14M (-33%)
Total Liabilities
-£5.27M
Decreased by £1.95M (-27%)
Net Assets
-£838.83K
Decreased by £183.54K (+28%)
Debt Ratio (%)
119%
Increased by 8.96% (+8%)
Latest Activity
New Charge Registered
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Registration of charge 131387460005, created on 21 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Registration of charge 131387460003, created on 4 June 2024
Submitted on 7 Jun 2024
Registration of charge 131387460004, created on 4 June 2024
Submitted on 7 Jun 2024
Satisfaction of charge 131387460002 in full
Submitted on 1 May 2024
Satisfaction of charge 131387460001 in full
Submitted on 1 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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