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Petram TF Ltd

Petram TF Ltd is an active company incorporated on 11 January 2022 with the registered office located in Haywards Heath, West Sussex. Petram TF Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840797
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hazelgrove Road
Haywards Heath
RH16 3PH
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Suite 6 141-143 South Road Haywards Heath RH16 4LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1965
Mrs Susan Jane Waring
PSC • British • Lives in England • Born in Oct 1965
Mr Andrew Graeme Waring
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rock Strategic Consulting Ltd
Andrew Graeme Waring is a mutual person.
Active
Rock Pensions Ltd
Andrew Graeme Waring is a mutual person.
Active
Rock Trustees Ltd
Andrew Graeme Waring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£396.48K
Increased by £74.26K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Increased by £74.88K (+8%)
Total Liabilities
-£10.47K
Increased by £3.79K (+57%)
Net Assets
£1.01M
Increased by £71.09K (+8%)
Debt Ratio (%)
1%
Increased by 0.32% (+45%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Accounting Period Extended
3 Years Ago on 10 Jun 2022
Mr Andrew Graeme Waring (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Mrs Susan Jane Waring (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Mrs Susan Jane Waring Details Changed
3 Years Ago on 11 Jan 2022
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Documents
Registered office address changed from Suite 6 141-143 South Road Haywards Heath RH16 4LY United Kingdom to 5 Hazelgrove Road Haywards Heath RH16 3PH on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 30 Jan 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 10 Jun 2022
Resolutions
Submitted on 16 Mar 2022
Resolutions
Submitted on 16 Mar 2022
Memorandum and Articles of Association
Submitted on 16 Mar 2022
Repayment History
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