Putterill's of Hertfordshire (Hitchin) Limited

Active04411578 Private limited company
Incorporated
8 April 2002 (24 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born October 1971 (55)
Director · Appointed 13 October 2023
British
Born February 1970 (56)
Officer history (7 former)
20 November 2023
Appointed Godfrey, Jodi as Director
13 October 2023
Appointed Godfrey, Jeremey Grayston as Director
13 October 2023
Resigned Shearing, Shirley as Director
19 September 2021
Resigned Shearing, Mark Wayne as Secretary
19 September 2021
Resigned Shearing, Mark Wayne as Director
30 November 2012
Resigned Whyman, Andrew John Charles as Director
30 November 2012
Resigned Whyman, Collette Michelle as Director
30 April 2002
Appointed Shearing, Mark Wayne as Director
30 April 2002
Appointed Shearing, Mark Wayne as Secretary
30 April 2002
Appointed Whyman, Collette Michelle as Director
30 April 2002
Appointed Shearing, Shirley as Director
30 April 2002
Appointed Whyman, Andrew John Charles as Director
18 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11269417
Former controllers (2)
13 October 2023
Ceased Shirley Shearing — Owns 50–75% of shares
19 September 2021
Ceased Mark Wayne Shearing — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Putterill's of Hertfordshire (Hitchin) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,182
Cash
£68,304
Employees
8
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £45,685 £212,371 £188,530 £23,017 (£3,024) £1,182
Balance sheet detail
202520242023202220212020
Fixed Assets£3,595£7,263£9,687£12,920£5,324£4,150
Current Assets£95,177£68,685£80,447£276,405£379,456£104,145
Debtors£26,873£25,094£66,048£224,397£176,774£92,676
Cash£68,304£43,591£14,399£52,008£202,682£11,469
Creditors (< 1 year)£89,207£59,026£36,236£62,430£125,570£62,147
Creditors (> 1 year)£7,777£18,669£28,639£36,093£46,071
Net Current Assets£5,970£9,659£44,211£213,975£253,886£41,998
Net Assets£1,182(£3,024)£23,017£188,530£212,371£45,685
Shareholder Funds£1,182(£3,024)£23,017£188,530£212,371£45,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
15 April 2026Confirmation statement with updates8 April 2026
24 March 2026Total exemption full accounts30 June 2025
8 April 2025Confirmation statement with updates8 April 2025
17 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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