Partacoona Investments Limited

Active00827364 Private limited company
Incorporated
16 November 1964 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Michael Wagner
Accounts type
Total exemption full
Region
East of England
Address
9 Taylors Field
Dullingham
Newmarket
CB8 9XS

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Wagner, Timothy Michael
Director · Appointed 18 July 2002
British
Born July 1974 (52)
Officer history (7 former)
25 March 2021
Resigned Wagner, Emma Maria as Director
25 March 2021
Resigned Jarman, Claire Anna as Secretary
25 March 2021
Resigned Jarman, Claire Anna as Director
2 March 2021
Resigned Wagner, Christopher Martin as Director
2 March 2021
Resigned Wagner, Susan Marion as Director
31 August 2012
Appointed Wagner, Emma Maria as Director
31 August 2012
Resigned Wagner, Susan Marion as Secretary
25 August 2006
Appointed Jarman, Claire Anna as Secretary
25 August 2006
Appointed Jarman, Claire Anna as Director
18 July 2002
Appointed Wagner, Timothy Michael as Director
3 March 2002
Resigned Moody, Peter Ross as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13019755
Former controllers (4)
15 April 2021
Ceased Avonmore Property Ltd — Owns 75–100% of shares
15 March 2021
Ceased Timothy Michael Wagner — Owns 25–50% of shares
15 March 2021
Ceased Claire Anna Jarman — Owns 25–50% of shares
15 March 2021
Ceased Emma Maria Wagner — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£247,446
Cash
£159,698
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,144,319 £3,252,783 £1,025,682 £905,581 £727,231 £465,834 £247,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,158£44,103£820,618£902,548£1,130,256£3,432,945£4,150,933
Current Assets£520£37,602£1,247£143,187£18,017
Debtors£3,902£8,481
Cash£159,698£330,155£0£36,053£1,247£139,285£9,536
Creditors (< 1 year)£5,803£11,537£88,229£19,828£100,158£74,039£730,156
Creditors (> 1 year)£0£5,678£14,741
Net Current Assets(£87,709)£17,774(£98,911)£69,148(£712,139)
Net Assets£247,446£465,834£727,231£905,581£1,025,682£3,252,783£3,144,319
Shareholder Funds£247,446£465,834£727,231£905,581£1,025,682£3,252,783£3,144,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates1 September 2026
30 July 2026Total exemption full accounts31 October 2025
8 July 2026Registered office address changed
18 September 2025Confirmation statement with updates1 September 2025
18 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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