Pettifer Investments (Holyhead) Limited

Active04963360 Private limited company
Incorporated
13 November 2003 (22 years)
Previously known as
Pettifer Estates (Holyhead) Limited (until 21 January 2009)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Charles Aston Pettifer
Accounts type
Total exemption full
Address
Fosse House
High Street
Moreton-In-Marsh
GL56 0LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
5 November 2020
Resigned Pettifer, John Brian as Director
4 November 2020
Resigned Pettifer, John Brian as Secretary
7 July 2009
Resigned Macmullen, David Grahame as Director
18 March 2009
Appointed Pettifer, John Brian as Secretary
18 March 2009
Resigned Groves, John Delwin as Secretary
18 March 2009
Resigned Groves, John Delwin as Director
17 December 2003
Appointed Pettifer, Charles Aston as Director
17 December 2003
Appointed Macmullen, David Grahame as Director
13 November 2003
Appointed Groves, John Delwin as Secretary
13 November 2003
Appointed Groves, John Delwin as Director
13 November 2003
Appointed Pettifer, John Brian as Director

Ownership 1 active

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

Individual · Notified 4 November 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Former controllers (1)
5 November 2020
Ceased John Brian Pettifer — Owns 25–50% of shares

Financials

Net Assets
(£55,824)
Cash
£509
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £140,174 (£67,477) (£44,643) (£63,499) (£65,776) (£55,824)
Balance sheet detail
202420232022202120202019
Fixed Assets£110,000£110,000£160,000£220,000
Current Assets£7,833£7,206£8,190£15,244£29,611£171,969
Debtors£7,324£6,807£7,869£7,203£21,257£167,154
Cash£509£399£321£8,041£8,354£4,815
Creditors (< 1 year)£201,387£176,782£175,489£163,687£219,088£213,795
Net Current Assets(£193,554)(£169,576)(£167,299)(£148,443)(£189,477)(£41,826)
Net Assets(£55,824)(£65,776)(£63,499)(£44,643)(£67,477)£140,174
Shareholder Funds(£55,824)(£65,776)(£63,499)(£44,643)(£67,477)£140,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Memorandum and Articles of Association
4 April 2026Resolutions
25 March 2026Registration of a charge
10 December 2025Confirmation statement with no updates8 December 2025
5 June 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?