A. Pettifor and Son Limited

Active03943281 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Andrea Maria Pettifor
Martin Keith Pettifor
Owned by
Andrea Maria Pettifor
Martin Keith Pettifor
Accounts type
Total exemption full
Region
West Midlands
Address
Berkswell Road
Meriden
Coventry
CV7 7LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pettifor, Andrea
Secretary · Appointed 24 June 2014
Pettifor, Andrea Maria
Director · Appointed 24 June 2014
British
Born July 1964 (62)
Pettifor, Martin Keith
Director · Appointed 9 March 2000
British
Born May 1968 (58)
Officer history (6 former)
24 June 2014
Appointed Pettifor, Andrea as Secretary
24 June 2014
Appointed Pettifor, Andrea Maria as Director
24 June 2014
Resigned Pettifor, Wendy Elizabeth as Director
24 June 2014
Resigned Pettifor, Wendy Elizabeth as Secretary
30 March 2014
Resigned Pettifor, Keith as Director
1 April 2007
Resigned Pettifor, Marjorie Evelyn as Director
9 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director
9 March 2000
Appointed Pettifor, Marjorie Evelyn as Director
9 March 2000
Appointed Graeme, Lesley Joyce as Nominee Director
9 March 2000
Appointed Pettifor, Keith as Director
9 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary
9 March 2000
Appointed Pettifor, Wendy Elizabeth as Secretary
9 March 2000
Appointed Graeme, Dorothy May as Nominee Secretary
9 March 2000
Appointed Pettifor, Wendy Elizabeth as Director
9 March 2000
Appointed Pettifor, Martin Keith as Director

Ownership 2 active

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

Andrea Maria Pettifor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Martin Keith Pettifor
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1968 (58)

Financials

Net Assets
£428,280
Cash
£140,158
Employees
11
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £404,325 £395,332 £441,844 £475,643 £428,280
Balance sheet detail
202520242023202220212020
Fixed Assets£721,763£706,501£608,888£571,939£615,718
Current Assets£329,227£300,418£323,825£341,215£239,369
Debtors£184,626£220,619£241,158£217,164£172,952
Cash£140,158£75,199£78,210£122,051£60,417
Creditors (< 1 year)£226,932£177,820£284,178£261,959£299,466£205,969
Creditors (> 1 year)£252,933£211,801£179,642£139,799£135,515£152,402
Net Current Assets£102,295£122,598£61,866£41,749£33,400
Net Assets£428,280£475,643£441,844£395,332£404,325
Shareholder Funds£428,280£475,643£441,844£395,332£404,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates21 February 2026
17 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
20 November 2024Total exemption full accounts31 March 2024
24 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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