Petherway Limited

Active03945204 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Development of building projects (41100)
Controlled by
Henriette Wilhelmina Van Praagh
Accounts type
Total exemption full
Region
South West
Address
Forest Links Road
Ferndown
BH22 9PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born September 1941 (85)
Director · Appointed 18 May 2022
British
Born July 1982 (44)
Van Praagh, Dovid Samuel
Secretary · Appointed 28 December 2014
Officer history (6 former)
31 March 2023
Appointed Van Praagh, Henriette Wilhelmina as Director
2 November 2022
18 May 2022
Appointed Van Praagh, Dovid Samuel as Director
28 December 2014
Resigned Adler, Abraham Nathan as Secretary
28 December 2014
Appointed Van Praagh, Dovid Samuel as Secretary
20 June 2002
Resigned Wrey, George Richard Bourchier, Sir as Director
20 June 2002
Resigned Britten-Long, Richard Michael as Director
2 May 2000
Appointed Wrey, George Richard Bourchier, Sir as Director
11 April 2000
Appointed Britten-Long, Richard Michael as Director
17 March 2000
Appointed Adler, Abraham Nathan as Secretary
17 March 2000
Appointed Van Praagh, Abraham Jacob Lionel as Director
17 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2023
Right to appoint and remove directors
British
Born September 1941 (85)
Former controllers (1)
2 November 2022
Ceased Abraham Jacob Lionel Van Praagh — Holds 25–50% of voting rights

Financials

Cash
£22,003
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,413,890 £1,410,801 £1,478,072 £1,566,222 £1,438,269
Balance sheet detail
202520242023202220212020
Fixed Assets£1,475,000£1,475,000£1,475,000£1,475,000£1,475,000
Current Assets£307,332£433,616£251,273£186,171£144,516
Debtors£285,329£420,433£249,433£182,021£141,694
Cash£22,003£13,183£1,840£4,150£2,822
Creditors (< 1 year)£344,063£342,394£320,012£248,201£250,370£205,626
Net Current Assets(£36,731)£91,222£3,072(£64,199)(£61,110)
Shareholder Funds£1,438,269£1,566,222£1,478,072£1,410,801£1,413,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
29 December 2025Confirmation statement with updates29 December 2025
29 July 2025Total exemption full accounts31 March 2025
2 December 2024Confirmation statement with updates2 December 2024
5 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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