Pampisford Properties Limited

Active03990946 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kevin Roy Satchell
Nicholas Leonard Satchell
Accounts type
Total exemption full
Region
East of England
Address
117 Station Road
Impington
Cambridge
CB24 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 May 2026
Resigned Satchell, Leonard Roy as Director
10 May 2026
Resigned Satchell, Margaret Eunice as Director
20 June 2023
Resigned Satchell, Hayley as Secretary
25 April 2008
Appointed Satchell, Hayley as Secretary
1 November 2005
Resigned Coulson, Eric Stanley as Secretary
1 November 2005
Appointed Satchell, Kevin Roy as Secretary
1 November 2005
Appointed Satchell, Leonard Roy as Director
1 November 2005
Resigned Coulson, Eric Stanley as Director
1 November 2005
Appointed Satchell, Margaret Eunice as Director
1 November 2005
Appointed Satchell, Kevin Roy as Director
11 May 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 May 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 May 2000
Appointed Coulson, Eric Stanley as Secretary
11 May 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2000
Appointed Coulson, Eric Stanley as Director
11 May 2000
Appointed Satchell, Nicholas Leonard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Net Assets
£5,096,876
Cash
£594,731
Employees
1
Debt Ratio
62%
Current Ratio
7.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,781,168 £4,373,293 £5,260,627 £4,980,889 £4,617,994 £5,096,876
Balance sheet detail
202420232022202120202019
Fixed Assets£12,710,438£12,150,582£12,190,092£12,784,717£11,769,293£11,209,963
Current Assets£742,599£868,771£1,059,119£169,370£124,898£101,407
Debtors£147,868
Cash£594,731£702,740£1,018,643£145,167£94,299£79,074
Creditors (< 1 year)£106,542£107,223£1,435,281£4,082,154£497,970£486,825
Creditors (> 1 year)£7,953,527£8,075,053£6,546,912£3,131,752£6,818,113£6,919,524
Net Current Assets£636,057£761,548(£376,162)(£3,912,784)(£373,072)(£385,418)
Net Assets£5,096,876£4,617,994£4,980,889£5,260,627£4,373,293£3,781,168
Shareholder Funds£5,096,876£4,617,994£4,980,889£5,260,627£4,373,293£3,781,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Confirmation statement with updates11 May 2026
5 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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