Patay Holdings Limited

Active03461191 Private limited company
Incorporated
5 November 1997 (29 years)
Previously known as
Alpac Alloys (Holdings) Limited (until 20 December 2011)
Industry
Activities of head offices (70100)
Owned by
Kevin James Dawson
Accounts type
Unaudited abridged
Region
East Midlands
Address
8 Chapel Street
Belper
DE56 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2012
English
Born January 1966 (60)
Officer history (7 former)
5 March 2025
Resigned Leavesley, Mark David as Director
16 July 2024
Resigned Ladyman, Robert Boyd as Director
16 July 2024
Resigned Ladyman, Robert Boyd as Secretary
19 July 2019
Resigned Cawood, Peter Andrew as Director
31 August 2012
Appointed Dawson, Kevin James as Director
31 July 2012
Resigned Hunt, Maurice John as Director
5 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
5 November 1997
Appointed Cawood, Peter Andrew as Director
5 November 1997
Appointed Hunt, Maurice John as Director
5 November 1997
Appointed Ladyman, Robert Boyd as Secretary
5 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
5 November 1997
Appointed Ladyman, Robert Boyd as Director
5 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 November 1997
Appointed Leavesley, Mark David as Director
5 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born January 1966 (60)

Holdings 1

Companies where Patay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
5 March 2025
Ceased Mark David Leavesley — Owns 75–100% of shares
12 September 2024
Ceased Robert Boyd Ladyman — Owns 25–50% of shares
17 January 2023
Ceased Christina Glynis Cawood — Owns 25–50% of shares
19 July 2019
Ceased Peter Andrew Cawood — Owns 25–50% of shares

Financials

Net Assets
£537,966
Cash
£500,044
Employees
2
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £163,457 £163,457 £163,457 £613,427 £159,783 £537,966
Balance sheet detail
202420232022202120202019
Fixed Assets£315,000£315,000£315,000£315,000£315,000£315,000
Current Assets£502,694£2,711£452,661£2,691£2,691£3,041
Debtors£2,650£2,650£2,650£2,650£2,650£2,000
Cash£500,044£61£450,011£41£41£1,041
Net Current Assets£222,966(£155,217)£298,427(£151,543)(£151,543)(£151,543)
Net Assets£537,966£159,783£613,427£163,457£163,457£163,457

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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