PMT Holdings Limited

Active05860771 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Rocha Engineering Limited (until 11 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
South East
Address
1 Kille House
Chinnor Road
Thame
OX9 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 December 2006
British
Director · Appointed 29 December 2006
British
Born April 1958 (68)
Director · Appointed 31 October 2006
British
Born May 1963 (63)
Officer history (4 former)
30 December 2006
Resigned Newton, Sarah Ann as Secretary
29 December 2006
Appointed Newton, Paul Anthony as Secretary
29 December 2006
Appointed Newton, Paul Anthony as Director
29 December 2006
Resigned Newton, Sarah Ann as Secretary
30 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2006
Appointed Rush, Michael Derek as Director
31 October 2006
Appointed Newton, Sarah Ann as Secretary
31 October 2006
Appointed Newton, Sarah Ann as Secretary
28 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12509261
Former controllers (4)
26 February 2021
Ceased Paul Anthony Newton — Has significant influence or control
26 February 2021
Ceased Michael Derek Rush — Has significant influence or control
26 February 2021
Ceased Michael Derek Rush — Has significant influence or control
26 February 2021
Ceased Paul Anthony Newton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PMT Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£736,672
Cash
£2,518
Employees
2
Debt Ratio
23%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £247,267 £414,663 (£3,937) £724,239 £736,672
Balance sheet detail
202420232022202120202019
Fixed Assets£880,048£1,014,260£0£40,335£62,347£98,140
Current Assets£71,418£32,931£134,449£112,629£907,710£720,173
Debtors£68,900£0
Cash£2,518£32,931
Creditors (< 1 year)£0£82,519£138,401£156,901£333,479£356,339
Creditors (> 1 year)£0£200,000£200,000
Net Current Assets£71,418(£49,588)(£3,952)(£44,272)£575,816£365,425
Net Assets£736,672£724,239(£3,937)£414,663£247,267
Shareholder Funds£736,672£724,239(£3,952)(£3,937)£414,663£247,267

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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