Pave (Holdings) Limited

Active01175928 Private limited company
Incorporated
2 July 1974 (52 years)
Industry
Activities of head offices (70100)
Directors
Oliver George Broom
Owned by
Antonio Andrew David Perna
Accounts type
Total exemption full
Region
West Midlands
Address
9-11 Stratford Road
Shirley
Solihull
B90 3LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Broom, Oliver George
Director · Appointed 20 September 2022
British
Born November 1986
Broom, Oliver George
Secretary · Appointed 14 August 2014
Director
British
Born August 1951 (75)
Officer history (2 former)
20 September 2022
Appointed Broom, Oliver George as Director
14 August 2014
Appointed Broom, Oliver George as Secretary
14 August 2014
Resigned Glover, Stephen Nigel as Secretary
29 October 1997
Resigned Reid, William Taylor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1951 (75)

Financials

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

Net Assets
£1,897,676
Cash
£36,010
Employees
2
Debt Ratio
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £2,041,486 £2,018,896 £1,968,837 £1,944,458 £1,920,960 £1,897,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£931,214£952,954£974,694£996,434£1,906,087£1,041,014£1,062,754
Current Assets£1,057,572£1,059,116£1,061,918£1,063,213£978,732£980,732
Debtors£1,020,562£755,006£944,399£1,021,933£976,506£977,669
Cash£36,010£303,110£116,519£40,280£88,396£2,226£3,063
Creditors (< 1 year)£700£850£2,000
Net Current Assets£966,462£968,006£969,764£972,403£87,696£977,882£978,732
Net Assets£1,897,676£1,920,960£1,944,458£1,968,837£2,018,896£2,041,486
Shareholder Funds£1,993,783£2,018,896£2,041,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates10 April 2026
21 April 2026Replacement filing for the appointment of a director
31 March 2026Total exemption full accounts30 June 2025
9 May 2025Confirmation statement with no updates1 March 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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