Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Pezaro Properties Limited
- Incorporated
- 14 June 1961 (65 years)
- Industry
- Other accommodation (55900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Merlin HouseHalesfield 19TelfordTF7 4QT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Officer history (7 former)
4 May 2021
4 May 2021
Resigned Taylor, Simon as Director
4 May 2021
Resigned Taylor, Simon as Secretary
30 July 2016
Resigned Wemyss, Gordon as Director
23 June 2016
Appointed Taylor, Simon as Director
11 June 2012
Appointed Taylor, Simon as Secretary
10 June 2012
Resigned Wyse, June as Secretary
16 August 2000
Appointed Wyse, June as Secretary
1 May 2000
Resigned Pezaro, Leonardo as Secretary
1 May 2000
Resigned Pezaro, Leonardo as Director
1 July 1993
Resigned Wemyss, June as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8095013
Former controllers (1)
4 May 2021
Ceased Simon Taylor — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £3,560
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,219 | £4,257 | £4,295 | £4,371 | £4,409 | £4,447 |
| Current Assets | £168,877 | £126,803 | £83,478 | £2,685 | £7,477 | £12,173 |
| Debtors | £165,317 | £125,608 | £81,550 | £2,097 | £1,970 | £1,593 |
| Cash | £3,560 | £1,195 | £1,928 | £588 | £5,507 | £10,580 |
| Creditors (< 1 year) | £65,314 | £22,622 | £17,425 | £8,595 | £2,850 | £3,244 |
| Net Current Assets | £103,563 | £104,181 | £66,053 | (£5,910) | £4,627 | £8,929 |
| Net Assets | £9,036 | £13,376 | ||||
| Shareholder Funds | £107,782 | £108,438 | £70,348 | (£1,539) | £9,036 | £13,376 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 5 February 2024 | Confirmation statement with no updates | 31 January 2024 |
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