Petham Associates Limited

Active02147649 Private limited company
Incorporated
15 July 1987 (39 years)
Previously known as
Wright Beverages International Limited (until 5 June 2007)
Backpast Limited (until 28 August 1987)
Industry
Other business support service activities n.e.c. (82990)
Directors
Diana Blakeney
Verity Maria Blakeney
Controlled by
Henry John Mervyn Blakeney
Accounts type
Micro entity
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born August 1973 (53)
Blakeney, Diana
Director · Appointed 4 October 2012
British
Born September 1975 (51)
Blakeney, Verity Maria
Secretary · Appointed 30 December 2010
British
Blakeney, Verity Maria
Director · Appointed 30 December 2010
British
Born January 1940 (86)
Director · Appointed 17 July 2007
British
Born February 1938 (88)
Officer history (7 former)
8 March 2022
Appointed Blakeney, Guy Edward Weare as Director
4 October 2012
Appointed Blakeney, Diana as Director
30 December 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 December 2010
Appointed Blakeney, Verity Maria as Secretary
30 December 2010
Appointed Blakeney, Verity Maria as Director
30 December 2010
Resigned Bird, John as Director
17 July 2007
Appointed Blakeney, Henry John Mervyn as Director
30 June 2003
Resigned Cramer, Daniel Ronald as Secretary
30 June 2003
Resigned Cramer, Daniel Ronald as Director
1 October 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 September 2002
Appointed Bird, John as Director
11 September 2002
Resigned Alton, Ernest Eric as Director
1 July 1997
Appointed Cramer, Daniel Ronald as Secretary
1 July 1997
Resigned Meyer, Janine Marjorie as Secretary
13 August 1992
Resigned Meyer, Janine Marjorie as Director
15 July 1992
Appointed Cramer, Daniel Ronald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1938 (88)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,392,182
Debt Ratio
-0%

Trend

Employees
0 2 4 2021 2023 2024 2025 0 3 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£5,005,559£4,870,574£5,005,731£5,181,030£4,900,598
Current Assets£377,003£457,812£399,751£242,386£586,821
Creditors (< 1 year)£27,493£28,974£23,968£22,935
Net Current Assets£386,623£458,813£391,960£250,816£593,438
Net Assets£5,392,182
Shareholder Funds£5,329,387£5,397,691£5,431,846£5,494,036

Filings

Filing history not loaded yet. See it on Companies House

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