Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Pugh Davies Properties Limited
- Incorporated
- 25 April 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Tabley MewsOff Stamford StreetAltrinchamWA14 1DA
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
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 (5 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
1 February 2023
20 June 2007
30 September 1999
30 September 1999
20 December 1996
24 January 1996
28 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Incorporated Private Company Limited By Shares
Reg. no. 00076344
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 (Northern Quarter) Limited Owns 75–100% of shares
Pugh Davies Properties Limited This company 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
- Net Assets
- £23,290,095
- Cash
- £211,954
- Debt Ratio
- 41%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,920,554 | £25,029,567 | £25,030,455 | £24,443,989 | £24,571,664 | £24,571,911 |
| Current Assets | £14,269,011 | £14,218,813 | £11,928,529 | £12,832,839 | £12,338,574 | £12,200,258 |
| Debtors | £14,057,057 | £14,059,443 | £11,252,607 | £11,575,312 | £11,795,590 | £11,839,806 |
| Cash | £211,954 | £159,370 | £675,922 | £1,257,527 | £542,984 | £360,452 |
| Creditors (< 1 year) | £7,965,291 | £6,286,654 | £9,578,763 | £6,065,350 | £6,037,419 | £5,916,640 |
| Creditors (> 1 year) | £3,800,000 | £5,000,000 | £0 | £5,000,000 | £5,082,214 | £5,424,697 |
| Net Current Assets | £6,303,720 | £7,932,159 | £2,349,766 | £6,767,489 | £6,301,155 | £6,283,618 |
| Net Assets | £23,290,095 | £23,827,288 | £23,208,132 | £23,063,345 | £22,642,472 | £22,282,699 |
| Shareholder Funds | £23,290,095 | £23,827,288 | £23,208,132 | £23,063,345 | £22,642,472 | £22,282,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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