Website & contact details
- Website
Petchey (Holdings) Limited
- Incorporated
- 30 March 1961 (65 years)
- Industry
- Activities of head offices (70100)
- Directors
- Patrick Marples
- Accounts type
- Small
- Region
- Greater London
- Address
- Dockmaster's House1 Hertsmere RoadLondonE14 8JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Marples, Patrick
Director · Appointed 24 May 2022
British
Born September 1955 (71)
Mcclure, Simon Guy
Secretary · Appointed 13 September 2013
Director · Appointed 13 September 2013
British
Born April 1969 (57)
Director · Appointed 10 March 2008
English
Born July 1958 (68)
Officer history (9 former)
24 May 2022
Appointed Marples, Patrick as Director
13 September 2013
13 September 2013
Appointed Mcclure, Simon Guy as Secretary
13 September 2013
13 September 2013
13 September 2013
13 September 2013
10 March 2008
10 March 2008
14 June 2002
29 November 2001
29 November 2001
29 November 2001
27 October 2000
27 October 2000
16 December 1999
Resigned Krieger, Clifford as Director
25 August 1999
Resigned Petchey, Diana I as Director
26 February 1999
Appointed Krieger, Clifford as Director
26 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08603221
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Petchey (Holdings) Limited This company Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Petchey Industrial Properties (No 1) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 10) Limited Owns 75–100% of shares
Petchey Industrial Properties (No 2) Limited Owns 75–100% of shares
Thameside Park (Barking) Management Limited Owns 75–100% of shares
Petchey Industrial Properties (No 3) Limited Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
Petchey Industrial Properties (No 4) Limited Owns 75–100% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited Has significant influence or control
Petchey Industrial Properties (No 5) Ltd Limited Owns 75–100% of shares
Kembrey Park Management Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,296,637
- Cash
- £70,136
- Profit Before Tax
- £1,014,363
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
- Return on Equity
- 12%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £164,377 |
| Current Assets | £22,544,273 |
| Debtors | £22,474,137 |
| Cash | £70,136 |
| Creditors (< 1 year) | £14,203,740 |
| Creditors (> 1 year) | £208,273 |
| Net Current Assets | £8,340,533 |
| Net Assets | £8,296,637 |
| Shareholder Funds | £8,296,637 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 9 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 10 October 2024 | Accounts for a small company | 31 December 2023 |
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