Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Pugh Davies (Northern Quarter) Limited
- Incorporated
- 9 March 1995 (31 years)
- Previously known as
- Pugh Davies (Deansgate) Limited (until 17 April 2012)
- 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 · Appointed 20 March 1995
British
Born September 1963 (63)
Director · Appointed 20 March 1995
British
Born July 1947 (79)
Officer history (4 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
1 February 2023
30 September 1999
30 September 1999
20 March 1995
20 March 1995
20 March 1995
20 March 1995
20 March 1995
9 March 1995
9 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Incorporated Private Limited Company
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 This company Owns 75–100% of shares
Pugh Davies Properties Limited 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
- £11,655,098
- Cash
- £540,123
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,500,000 | £14,750,000 | £14,750,000 | |||
| Current Assets | £3,028,410 | £3,396,063 | £2,961,965 | £1,901,425 | £1,389,264 | £990,313 |
| Debtors | £2,488,287 | £2,545,612 | £1,805,620 | £1,520,765 | £939,883 | £950,241 |
| Cash | £540,123 | £850,451 | £1,156,345 | £380,660 | £449,381 | £40,072 |
| Creditors (< 1 year) | £588,205 | £527,569 | £598,011 | £451,940 | £502,460 | £396,786 |
| Creditors (> 1 year) | £3,500,000 | £3,500,000 | £3,500,000 | £3,500,000 | £3,500,000 | £3,500,000 |
| Net Current Assets | £2,440,205 | £2,868,494 | £2,363,954 | £1,449,485 | £886,804 | £593,527 |
| Net Assets | £11,655,098 | £12,059,682 | £11,550,189 | £10,992,523 | £9,809,887 | £9,516,610 |
| Shareholder Funds | £11,655,098 | £12,059,682 | £11,550,189 | £10,992,523 | £9,809,887 | £9,516,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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