Pettifer Investments Limited

Active05545738 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Susan Mary Pettifer
Owned by
Charles Aston Pettifer
Accounts type
Micro entity
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pettifer, Susan Mary
Director · Appointed 6 August 2021
British
Born January 1944 (82)
Secretary · Appointed 28 November 2008
British
Director · Appointed 17 January 2008
British
Born September 1974 (52)
Officer history (5 former)
6 August 2021
Appointed Pettifer, Susan Mary as Director
5 November 2020
Resigned Pettifer, John Brian as Director
28 November 2008
Resigned Groves, John Delwin as Director
28 November 2008
Appointed Pettifer, Charles Aston as Secretary
28 November 2008
Resigned Groves, John Delwin as Secretary
17 January 2008
Appointed Pettifer, Charles Aston as Director
2 September 2005
Appointed Groves, John Delwin as Secretary
2 September 2005
Appointed Pettifer, John Brian as Director
2 September 2005
Appointed Groves, John Delwin as Director
2 September 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 September 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
24 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 November 2020
Owns 75–100% of shares
British
Born September 1974 (52)
Former controllers (1)
5 November 2020
Ceased John Brian Pettifer — Owns 25–50% of shares

Financials

Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£12,583,885) (£13,258,437) (£13,946,399) (£14,247,975) (£15,054,627) (£16,020,396)
Balance sheet detail
202420232022202120202019
Fixed Assets£20,260£20,260£20,260£20,260£20,260£20,852
Current Assets£3,140£20,607£2,566£26,653£4,622£63,107
Creditors (< 1 year)£16,043,796£15,095,494£14,272,700£13,996,062£13,283,319£12,670,593
Net Current Assets(£16,040,656)(£15,074,887)(£13,966,659)(£13,278,697)(£12,604,737)
Net Assets(£13,946,399)(£13,258,437)(£12,583,885)
Shareholder Funds(£16,020,396)(£15,054,627)(£14,247,975)(£13,946,399)(£13,258,437)(£12,583,885)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 August 2026
4 September 2025Confirmation statement with no updates23 August 2025
5 June 2025Micro company accounts30 September 2024
29 August 2024Confirmation statement with no updates23 August 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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