James Pettit & Company Limited

Active04174122 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit 2 50 Aylesbury Road
Aston Clinton
Aylesbury
HP22 5AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 April 2001
British
Director · Appointed 2 April 2001
British
Born April 1957 (69)
Officer history (2 former)
2 April 2001
Appointed Lapham, Peter Brine as Secretary
2 April 2001
Appointed Cooper, Timothy John as Director
2 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 681656

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dayla Limited Owns 75–100% of shares
James Pettit & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 January 2026
10 March 2026Confirmation statement with no updates7 March 2026
1 July 2025Accounts for a dormant company31 January 2025
11 March 2025Confirmation statement with no updates7 March 2025
10 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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