Pugh Davies & Company Limited

Active00076344 Private limited company
Incorporated
10 February 1903 (123 years)
Previously known as
Pugh,davies & Company Limited (until 19 October 2016)
Industry
Activities of head offices (70100)
Owned by
Jonathan Michael Joseph
Accounts type
Total exemption full
Region
North West
Address
1 Tabley Mews
Off Stamford Street
Altrincham
WA14 1DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 1 February 2023
British
Born March 1990 (36)
Director
British
Born September 1963 (63)
Director
British
Born July 1947 (79)
Officer history (7 former)
11 February 2026
Resigned Joseph, Suzanne Carole as Director
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
Resigned Stoner, Ian Peter as Secretary
1 February 2023
Appointed Joseph, Michael Alexander as Director
1 November 2002
Resigned Lee, Paul Anthony as Director
1 February 2002
Resigned Adele, Joseph as Director
30 September 1999
Appointed Stoner, Ian Peter as Secretary
30 September 1999
Resigned Kay, James Forbes as Secretary
28 March 1995
Resigned Blacow, Andrew Charles as Director
5 November 1993
Resigned Hendley, Brian Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1947 (79)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Pugh Davies & Company Limited This company
Albert Hill Limited Owns 75–100% of shares
Birdhall Properties Limited Owns 75–100% of shares
James Bridge Limited Owns 75–100% of shares
Pugh Davies Properties Limited Owns 75–100% of shares
Ezra & Gil Ltd Owns 25–50% of shares
Ezra & Gil Liverpool Ltd Owns 75–100% of shares
Tabley Properties Limited Owns 75–100% of shares
Tame Valley Limited Owns 75–100% of shares
Theatre Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2,857
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,824,937 £3,652,837 £3,185,727 £2,632,051 £2,352,284 £947,885
Balance sheet detail
202520242023202220212020
Fixed Assets£194,923£203,325£211,198£184,227£193,174£203,209
Current Assets£862,595£2,207,459£2,518,485£3,087,250£3,546,365£3,729,245
Debtors£859,738£2,204,727£2,514,916£3,085,265£3,542,020£3,719,232
Cash£2,857£2,732£3,569£1,985£4,345£10,013
Creditors (< 1 year)£109,633£58,500£96,731£85,750£86,702£107,517
Net Current Assets£752,962£2,148,959£2,421,754£3,001,500£3,459,663£3,621,728
Net Assets£2,352,284£2,632,051
Shareholder Funds£947,885£2,352,284£2,632,051£3,185,727£3,652,837£3,824,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
11 February 2026Termination of appointment of a director
9 January 2026Total exemption full accounts30 April 2025
18 July 2025Confirmation statement with no updates17 July 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?