The Partnership Investment Fund Limited

Active05081924 Private company limited by guarantee
Incorporated
23 March 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Julia Jacquetta Caroline Chapman
Martin John Hathaway
Accounts type
Total exemption full
Region
Yorkshire
Address
Sidings House
Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2020
English
Born June 1959 (67)
Chapman, Julia Jacquetta Caroline
Secretary · Appointed 3 May 2018
Director · Appointed 19 June 2008
British
Born February 1943 (83)
Director · Appointed 25 March 2004
British
Born January 1966 (60)
Officer history (19 former)
24 April 2025
Resigned Horsman, David Malcolm as Director
27 February 2020
Appointed Chapman, Julia Jacquetta Caroline as Director
20 February 2020
Resigned Hambly, Mark Richard as Director
5 February 2019
Resigned Mcwhirter, Alexander James as Director
3 May 2018
Appointed Chapman, Julia Jacquetta Caroline as Secretary
19 September 2016
Resigned Cooper, Kenneth Duncan as Director
19 September 2016
Appointed Hambly, Mark Richard as Director
30 July 2015
Appointed Cooper, Kenneth Duncan as Director
3 March 2014
Resigned Hepper, Richard John as Director
26 January 2012
Appointed Hepper, Richard John as Director
26 January 2012
Resigned Farmery, James as Director
9 June 2011
Appointed Farmery, James as Director
31 March 2010
Resigned Chaudhry, Mohammed Arshad as Director
31 March 2010
Resigned Glass, Colin as Secretary
31 March 2010
Resigned Glass, Colin as Director
31 January 2010
Resigned Harris, Jon Philip, Dr as Director
31 December 2009
Resigned Newman, James Henry as Director
19 June 2008
Appointed Watson, John Grenville Bernard as Director
15 June 2008
Resigned Watson, John Grenville Bernard as Director
20 June 2007
Resigned Oldroyd, Ann as Director
18 January 2007
Resigned Goodfellow, John Graham as Director
13 October 2006
Resigned Hall, Caroline Elizabeth as Secretary
13 October 2006
Appointed Glass, Colin as Secretary
2 July 2006
Resigned Burton, Andrew Thomas Guy as Director
14 March 2006
Appointed Oldroyd, Ann as Director
30 June 2005
Resigned Sturrock, Stephanie Joy as Director
16 June 2005
Appointed Watson, John Grenville Bernard as Director
7 December 2004
Resigned Gillies, Brian George as Director
15 October 2004
Resigned Eps Secretaries Limited as Corporate Secretary
28 September 2004
Appointed Hall, Caroline Elizabeth as Secretary
14 September 2004
Appointed Harris, Jon Philip, Dr as Director
25 March 2004
Appointed Glass, Colin as Director
25 March 2004
Appointed Horsman, David Malcolm as Director
25 March 2004
Appointed Chaudhry, Mohammed Arshad as Director
25 March 2004
Appointed Newman, James Henry as Director
25 March 2004
Appointed Burton, Andrew Thomas Guy as Director
25 March 2004
Appointed Sturrock, Stephanie Joy as Director
25 March 2004
Appointed Hathaway, Martin John as Director
23 March 2004
Appointed Eps Secretaries Limited as Corporate Secretary
23 March 2004
Appointed Gillies, Brian George as Director
23 March 2004
Appointed Goodfellow, John Graham as Director
23 March 2004
Appointed Mcwhirter, Alexander James as Director

Ownership 2 active

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

Individual · Notified 14 December 2022
Has significant influence or control
English
Born June 1959 (67)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (2)
8 October 2024
Ceased Secretary of State for Department for Business and Trade — Holds 25–50% of voting rights
14 December 2022
Ceased David Malcolm Horsman — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Partnership Investment Fund Limited This company
Diamond Microwave Holdings Limited Has significant influence or control
Diamond Microwave Devices Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£436,760

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £4,225,367 £4,180,222 £676,537 £287,089 £314,810 £409,586 £434,294
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£4£4
Current Assets£408,807£693,192£4,280,370£4,289,226
Debtors£0£2,192£19,615£10,148
Cash£436,760£409,586£389,874£408,807£691,000£4,260,755£4,279,078
Creditors (< 1 year)£2,466£0£75,064£121,718£16,655£100,152£63,863
Net Current Assets£434,294£409,586£314,810£287,089£676,537£4,180,218£4,225,363
Shareholder Funds£434,294£409,586£314,810£287,089£676,537£4,180,222£4,225,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with no updates24 February 2026
9 July 2025Total exemption full accounts31 March 2025
8 May 2025Termination of appointment of a director
24 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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