Patrimoine Investments Limited

Active02786288 Private limited company
Incorporated
3 February 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marion Rachel Golder
Martin Peter Hayter
Owned by
Martin Peter Hayter
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Golder, Marion Rachel
Director · Appointed 16 March 2018
British
Born April 1954 (72)
Hayter, Martin Peter
Director · Appointed 14 June 2016
French
Born August 1950 (76)
Officer history (7 former)
16 March 2018
Appointed Golder, Marion Rachel as Director
14 June 2016
Appointed Hayter, Martin Peter as Director
14 June 2016
Resigned Calvert, John Stringer as Director
14 June 2016
Resigned Stringer Calvert, Jill as Director
14 June 2016
Resigned Stringer Calvert, Jill as Secretary
15 July 2002
Appointed Calvert, John Stringer as Director
15 June 2002
Resigned Stringer-Calvert, John as Director
26 October 1999
Appointed Stringer Calvert, Jill as Director
26 October 1999
Resigned Hayter, Raymond Arthur George as Director
10 March 1993
Appointed Stringer-Calvert, John as Director
10 March 1993
Appointed Stringer Calvert, Jill as Secretary
10 March 1993
Appointed Hayter, Raymond Arthur George as Director
5 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
3 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 February 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 25 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12020052
Martin Peter Hayter
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born August 1950 (76)

Financials

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

Cash
£12,872
Current Ratio
223.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,470,878 £2,461,986 £2,420,857 £2,419,213 £2,417,735 £2,419,474
Balance sheet detail
202520242023202220212020
Fixed Assets£642,151£633,805£624,265
Current Assets£1,794,918£1,777,790£1,767,548£1,784,414£1,832,714£1,851,143
Debtors£1,782,046£1,767,515£1,742,770£1,738,982£1,735,194£1,623,596
Cash£12,872£10,275£24,778£45,432£97,520£227,547
Creditors (< 1 year)£8,027£6,792£3,716£5,708£4,533£4,530
Net Current Assets£1,786,891£1,770,998£1,763,832£1,778,706£1,828,181£1,846,613
Shareholder Funds£2,419,474£2,417,735£2,419,213£2,420,857£2,461,986£2,470,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates8 August 2026
8 July 2026Total exemption full accounts31 December 2025
12 August 2025Confirmation statement with updates8 August 2025
30 May 2025Total exemption full accounts31 December 2024
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?