Patramus Limited

Active04911718 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Steve Bacon
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lupton Tower
Lupton
Carnforth
LA6 2PR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Bacon, Steve
Director · Appointed 5 September 2023
British
Born December 1965 (60)
Bacon, Steve
Secretary · Appointed 5 September 2023
Officer history (15 former)
11 September 2025
Resigned Fletcher-Ray, Tracey as Director
5 September 2023
Resigned Napleton, Roger Wilfred as Director
5 September 2023
Appointed Bacon, Steve as Secretary
5 September 2023
Appointed Fletcher-Ray, Tracey as Director
5 September 2023
Resigned Mackie, Karen Louise as Director
5 September 2023
Resigned Napleton, Roger as Secretary
5 September 2023
Resigned Barker, Caroline Jane as Director
5 September 2023
Appointed Bacon, Steve as Director
5 September 2023
Resigned Mackie, Stephen James William as Director
5 September 2023
Resigned Chilvers, Alan Paul as Director
5 September 2023
Resigned Barker, Robert John as Director
1 May 2023
Resigned Horne, Richard Timothy as Director
26 September 2018
Appointed Napleton, Roger as Secretary
26 September 2018
Resigned Andrews, John Clive as Secretary
12 October 2017
Resigned Napleton, Roger Wilfred as Secretary
12 October 2017
Appointed Andrews, John Clive as Secretary
30 June 2017
Resigned Ferguson, Guy Stuart as Director
14 October 2014
Appointed Chilvers, Alan Paul as Director
18 November 2003
Appointed Barker, Caroline Jane as Director
18 November 2003
Appointed Ferguson, Guy Stuart as Director
18 November 2003
Appointed Horne, Richard Timothy as Director
18 November 2003
Appointed Mackie, Karen Louise as Director
18 November 2003
Appointed Mackie, Stephen James William as Director
10 November 2003
Resigned Shaw, Nigel Antony as Director
25 September 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 September 2003
Appointed Shaw, Nigel Antony as Director
25 September 2003
Appointed Napleton, Roger Wilfred as Secretary
25 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 September 2003
Appointed Napleton, Roger Wilfred as Director
25 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Barker, Robert John as Director
25 September 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Company Limited By Shares
Reg. no. 03579104
Former controllers (1)
3 September 2023
Ceased Richard Horne — Owns 25–50% of shares

Financials

Net Assets
£531,533
Debt Ratio
77%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £845,050 £871,414 £944,876 £531,533
Balance sheet detail
2023202220212020
Fixed Assets£2,317,833£2,317,833£2,317,833£2,317,833
Current Assets£21,210£34,932£76,307£92,072
Cash£34,932
Creditors (< 1 year)£1,765,918£1,401,689£1,521,576£1,563,855
Net Current Assets(£1,744,708)(£1,366,757)(£1,445,269)(£1,471,783)
Net Assets£531,533£944,876£871,414£845,050
Shareholder Funds£531,533£944,876£871,414£845,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 August 2025
29 July 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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