Pertwee Park Limited

Active04639922 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Old Thurlow
Golf Road
Felixstowe
IP11 7NB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born June 2002 (24)
Director · Appointed 10 February 2023
British
Born January 1967 (59)
Officer history (6 former)
7 September 2025
Resigned Evans, Mark Stuart as Director
7 August 2025
Appointed Evans, Christine Ann as Director
10 February 2023
Appointed Evans, Amanda as Director
10 February 2023
Appointed Evans, Mark Stuart as Director
10 February 2023
Resigned Pertwee, Mark Ferens as Director
10 February 2023
Resigned Pertwee, Julian Michael as Director
6 May 2010
Resigned Pertwee, Sarah Elizabeth as Secretary
17 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2003
Appointed Pertwee, Sarah Elizabeth as Secretary
17 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 January 2003
Appointed Pertwee, Julian Michael as Director
17 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Appointed Pertwee, Mark Ferens as Director
17 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13740628
Former controllers (3)
27 July 2026
Ceased Amanda Evans — Owns 50–75% of shares
10 February 2023
Ceased Mark Ferens Pertwee — Owns 50–75% of shares
10 February 2023
Ceased Julian Michael Pertwee — Owns 25–50% of shares

Financials

Net Assets
£338,115
Cash
£50,424
Employees
2
Debt Ratio
93%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £532,594 £100 £100 £100 £161,608 £338,115
Balance sheet detail
202520242023202220212020
Fixed Assets£4,526,485£4,534,889£4,500,000£4,500,292£4,500,877£5,095,299
Current Assets£129,750£62,627£164,858£5,788£37,158£255,937
Debtors£18,940£11,530£161,474£1,096£22,554£33,241
Cash£50,424£8,382£3,384£4,692£14,604£222,696
Creditors (< 1 year)£103,695£4,664,758£4,505,980£4,537,935£4,818,642
Creditors (> 1 year)£4,198,783£4,332,213
Net Current Assets£10,413(£41,068)(£4,499,900)(£4,500,192)(£4,500,777)(£4,562,705)
Net Assets£338,115£161,608£100£100£100£532,594
Shareholder Funds£161,608£100£100£100£532,594

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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