Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Pecket Well Mill Management Co. Limited
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jill Diane DysonAndrew GrangeDavid Purcell
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Dickinson Egerton Block Management Unit H6 Premier WayLowfields Business ParkEllandHX5 9HF
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 14 July 2025
Dyson, Jill Diane
Director · Appointed 27 August 2024
British
Born August 1961 (65)
Grange, Andrew
Director · Appointed 31 May 2024
British
Born March 1977 (49)
Purcell, David
Director · Appointed 4 January 2024
British
Born January 1958 (68)
Dent, Nicholas Paul
Director · Appointed 20 December 2023
British
Born May 1971 (55)
Wood, Nicholas John
Director · Appointed 19 December 2023
British
Born February 1952 (74)
Officer history (12 former)
20 August 2025
14 July 2025
27 August 2024
Appointed Dyson, Jill Diane as Director
9 July 2024
1 July 2024
Resigned Dyson, Andrew Simon as Director
4 June 2024
Resigned Duff, Sarah Katherine as Director
31 May 2024
Appointed Grange, Andrew as Director
20 May 2024
Appointed Dyson, Andrew Simon as Director
4 January 2024
Appointed Purcell, David as Director
20 December 2023
Appointed Dent, Nicholas Paul as Director
19 December 2023
Appointed Wood, Nicholas John as Director
15 December 2023
Appointed Duff, Sarah Katherine as Director
20 July 2023
20 July 2023
Resigned Shaw, Jonathan Brian as Secretary
11 September 2013
5 October 2012
5 October 2010
Appointed Shaw, Jonathan Brian as Secretary
5 October 2010
5 October 2010
22 November 2006
22 November 2006
22 November 2006
22 November 2006
22 November 2006
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
8 September 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 August 2026
Ceased Maria Gatt — Owns 25–50% of shares
18 August 2026
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £50
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £50 | £50 | £50 | £103,095 | £10,284 | £10,157 | |
| Creditors (< 1 year) | £0 | £85,119 | £1,210 | ||||
| Net Current Assets | £50 | £50 | £50 | £17,976 | |||
| Net Assets | £50 | £50 | £50 | £17,471 | £8,593 | £9,280 | |
| Shareholder Funds | £50 | £50 | £50 | £17,471 | £8,593 | £9,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 19 August 2026 | Notification of a person with significant control statement | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 18 August 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Micro company accounts | 31 December 2025 |
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