Pethicks Ltd

Active04385768 Private limited company
Incorporated
4 March 2002 (24 years)
Previously known as
Keengardener Limited (until 19 September 2025)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other letting and operating of own or leased real estate (68209)
Owned by
David William Pethick
William David Pethick
Accounts type
Total exemption full
Region
Yorkshire
Address
Swabys Yard
Walkergate
Beverley
HU17 9BZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2006
British
Director · Appointed 31 January 2006
British
Born March 1949 (77)
Director · Appointed 31 January 2006
British
Born March 1982 (44)
Officer history (7 former)
31 December 2024
Resigned Carruthers, Paul James as Director
1 August 2015
Appointed Carruthers, Paul James as Director
31 January 2006
Resigned Keen, Roy Thomas George as Secretary
31 January 2006
Appointed Pethick, David William as Secretary
31 January 2006
Appointed Pethick, David William as Director
31 January 2006
Resigned Keen, Roy Thomas George as Director
31 January 2006
Appointed Pethick, William David as Director
31 January 2006
Resigned Keen, Josephine Mary as Director
4 March 2002
Resigned Whitaker, Anne Michelle as Secretary
4 March 2002
Appointed Whitaker, Robert Alston as Director
4 March 2002
Resigned Whitaker, Robert Alston as Director
4 March 2002
Appointed Keen, Roy Thomas George as Secretary
4 March 2002
Resigned Whitaker, Anne Michelle as Director
4 March 2002
Appointed Keen, Josephine Mary as Director
4 March 2002
Appointed Whitaker, Anne Michelle as Director
4 March 2002
Appointed Keen, Roy Thomas George as Director
4 March 2002
Appointed Whitaker, Anne Michelle as Secretary

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 March 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)

Financials

Net Assets
£436,656
Cash
£18,968
Debt Ratio
35%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £648,866 £930,401 £1,014,881 £1,013,117 £814,382 £436,656
Balance sheet detail
202520242023202220212020
Fixed Assets£646,729£677,455£700,835£724,911£743,316£691,300
Current Assets£23,459£821,351£1,310,745£1,578,727£1,382,333£1,142,686
Debtors£4,491£90,663£26,441£23,712£24,475£50,351
Cash£18,968£260,303£146,991£226,670£802,477£642,773
Creditors (< 1 year)£233,532£373,398£680,171£910,939£799,353£671,022
Creditors (> 1 year)£0£311,026£318,292£377,818£395,895£514,098
Net Current Assets(£210,073)£447,953£630,574£667,788£582,980£471,664
Net Assets£436,656£814,382£1,013,117£1,014,881£930,401£648,866
Shareholder Funds£436,656£814,382£1,013,117£1,014,881£930,401£648,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates4 March 2026
19 February 2026Total exemption full accounts31 July 2025
19 September 2025Certificate of change of name
1 July 2025Satisfaction of a charge in full
1 July 2025Satisfaction of a charge in full
Show all recent filings

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