P M Hospitality Limited

Active05659102 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Event catering activities (56210)
Owned by
Andrew Philip Carveth
Accounts type
Total exemption full
Region
South West
Address
Coombe Lodge
Blagdon
Bristol
BS40 7RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Baxter, Thomas Wyburn
Director · Appointed 5 July 2022
British
Born August 1982 (44)
Director · Appointed 21 April 2016
British
Born February 1969 (57)
Director · Appointed 21 April 2016
British
Born August 1981 (45)
Director · Appointed 20 December 2005
British
Born July 1971 (55)
Officer history (7 former)
16 April 2025
Resigned Edwards, Katie Alice as Director
7 February 2024
Resigned Jury, Rebecca Evelyn Radford as Secretary
5 July 2022
Appointed Baxter, Thomas Wyburn as Director
21 April 2016
Appointed Jury, Rebecca Evelyn Radford as Director
21 April 2016
Appointed Spencer-Carveth, Aimee Louise as Director
1 November 2015
Appointed Jury, Rebecca Evelyn Radford as Secretary
1 November 2015
Appointed Edwards, Katie Alice as Director
1 September 2015
Resigned Hopwood, Christine Mary as Director
1 September 2015
Resigned Hopwood, Christine Mary as Secretary
31 July 2013
Resigned Hopwood, Peter James Crichton as Director
20 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 December 2005
Appointed Hopwood, Peter James Crichton as Director
20 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 December 2005
Appointed Hopwood, Christine Mary as Secretary
20 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 December 2005
Appointed Hopwood, Christine Mary as Director
20 December 2005
Appointed Carveth, Andrew Philip as Director

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
British
Born July 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,474,008
Cash
£2,147,363
Employees
125
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £931,611 £743,847 £1,463,402 £1,897,337 £1,554,696 £1,474,008
Balance sheet detail
202520242023202220212020
Fixed Assets£292,449£441,465£494,185£598,525£678,806£829,716
Current Assets£2,310,849£2,390,403£3,242,940£3,936,958£2,384,132£1,306,935
Debtors£123,034£904,671£841,352£948,510
Cash£2,147,363£1,881,088£2,300,352£3,002,481£1,535,325£351,405
Creditors (< 1 year)£1,247,941£2,320,985£1,118,784£831,270
Creditors (> 1 year)£3,001£687,500£1,145,687£306,064
Net Current Assets£1,206,021£1,142,462£1,470,459£1,615,973£1,265,348£475,665
Net Assets£1,474,008£1,554,696£1,897,337£1,463,402£743,847£931,611
Shareholder Funds£931,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Cancellation of shares
5 January 2026Purchase of own shares
1 January 2026Confirmation statement with updates19 December 2025
19 December 2025Total exemption full accounts30 April 2025
12 December 2025Director's details changed
Show all recent filings

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