Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Pattinsons Secretaries Ltd
- Incorporated
- 28 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Nicholas Peter Russell
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 8 The Courtyard Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 September 2007
British
Director · Appointed 30 September 2007
British
Born January 1962 (64)
Officer history (6 former)
30 September 2007
30 September 2007
30 September 2007
30 September 2007
24 March 2006
31 May 2005
16 February 2004
16 February 2004
11 December 2003
11 December 2003
3 December 2003
3 December 2003
28 November 2003
28 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Confirmation statement with updates | 10 November 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →