6PM Holdings Limited

Active05198791 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Lisa Victoria Marshall
Paul Marshall
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7 Elvington Indsustrial Estate
Elvington
York
YO41 4AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2004
British
Born April 1973 (53)
Marshall, Lisa Victoria
Secretary · Appointed 5 August 2004
British

Ownership 2 active

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

Lisa Victoria Marshall
Individual · Notified 31 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Individual · Notified 2 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Holdings 1

Companies where 6PM Holdings Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£229,637
Cash
£13,926
Debt Ratio
12%

Trend

Cash
£0 £50k £100k 2020 2021 2022 2024 2025 £12,175 £25,927 £63,222 £8,146 £13,926
Balance sheet detail
202520242023202220212020
Fixed Assets£209,513£209,513£209,513£209,513
Current Assets£50,648£32,141
Debtors£36,722£23,995
Cash£13,926£8,146£63,222£25,927£12,175
Creditors (< 1 year)£10,464£10,464£10,404£10,404£10,404
Net Current Assets£20,124£21,677£52,818£15,523£1,771
Net Assets£229,637
Shareholder Funds£231,190£262,331£225,036£211,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
19 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with updates2 September 2025
14 May 2025Change of details for a person with significant control
14 May 2025Notification of a person with significant control
Show all recent filings

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