Pettitt Limited

Active04591817 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Geoffrey Allan Pettitt
Mary Maxwell Pettitt
Owned by
Mary Maxwell Pettitt
Geoffrey Allan Pettitt
Accounts type
Unaudited abridged
Region
Wales
Address
1 New High Street
Ruabon
Wrexham
LL14 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Pettitt, Geoffrey Allan
Secretary · Appointed 20 January 2004
British
Pettitt, Geoffrey Allan
Director · Appointed 26 November 2002
British
Born April 1949 (77)
Pettitt, Mary Maxwell
Director · Appointed 26 November 2002
British
Born April 1951 (75)
Officer history (3 former)
21 January 2004
Resigned Grove House Secretaries Limited as Corporate Secretary
20 January 2004
Appointed Pettitt, Geoffrey Allan as Secretary
26 November 2002
Appointed Pettitt, Geoffrey Allan as Director
26 November 2002
Appointed Pettitt, Mary Maxwell as Director
26 November 2002
Appointed Grove House Secretaries Limited as Corporate Secretary
26 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
26 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
15 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
15 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Mary Maxwell Pettitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Geoffrey Allan Pettitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£398,819
Cash
£326,382
Employees
7
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2022 2023 2024 2025 £166,169 £256,979 £339,656 £341,620 £373,385 £356,232 £398,819
Balance sheet detail
2025202420232022202220202019
Fixed Assets£127,790£121,910£112,703£90,905£85,765£101,758£119,691
Current Assets£402,459£336,628£347,424£335,054£354,946£258,942£130,062
Debtors£8,633£14,495£16,717£19,698£13,384£6,060£10,420
Cash£326,382£261,312£263,057£258,038£294,342£207,029£71,968
Creditors (< 1 year)£108,267£81,876£82,413£80,546£95,539£96,117£72,572
Net Current Assets£294,192£254,752£265,011£254,508£259,407£162,825£57,490
Net Assets£398,819£356,232£373,385£341,620£339,656£256,979£166,169
Shareholder Funds£398,819£356,232£373,385£341,620£339,656£256,979£166,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
20 April 2026Unaudited abridged accounts31 December 2025
17 November 2025Confirmation statement with no updates15 November 2025
14 July 2025Total exemption full accounts30 December 2024
12 January 2025Confirmation statement with no updates15 November 2024
Show all recent filings

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