Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
PM & Sons Properties Limited
- Incorporated
- 9 January 2007 (19 years)
- Previously known as
- Yorkhill Ltd (until 6 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark BeatyPatricia Beaty
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Edwards Veeder (UK) Limited Ground Floor4 BroadgateBroadway Business ParkChaddertonOldhamOL9 9XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Beaty, Mark
Director · Appointed 10 June 2009
British
Born October 1961 (65)
Beaty, Patricia
Director · Appointed 18 January 2007
British
Born September 1962 (64)
Officer history (4 former)
11 January 2019
11 January 2019
10 June 2009
Appointed Beaty, Mark as Director
18 January 2007
Appointed Beaty, Patricia as Director
18 January 2007
18 January 2007
18 January 2007
18 January 2007
9 January 2007
9 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11545665
Former controllers (2)
7 May 2019
Ceased Patricia Beaty — Has significant influence or control
7 May 2019
Ceased Howarth Group Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,569,760
- Cash
- £1,832,911
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 20.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,474,978 | £1,476,859 | £1,478,097 | £2,054,747 | £2,056,946 |
| Current Assets | £3,252,700 | £3,376,617 | £3,967,735 | £1,432,067 | £1,389,951 |
| Debtors | £1,419,789 | £1,695,571 | £1,167,601 | £1,116,955 | £1,214,108 |
| Cash | £1,832,911 | £1,681,046 | £2,800,134 | £315,112 | £175,843 |
| Creditors (< 1 year) | £157,918 | £105,542 | £389,980 | £209,617 | £203,987 |
| Creditors (> 1 year) | £57,467 | £107,023 | |||
| Net Current Assets | £3,094,782 | £3,271,075 | £3,577,755 | £1,222,450 | £1,185,964 |
| Net Assets | £4,569,760 | £4,747,934 | £5,055,852 | £3,219,730 | £3,135,887 |
| Shareholder Funds | £4,569,760 | £4,747,934 | £5,055,852 | £3,219,730 | £3,135,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 8 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 27 August 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Satisfaction of a charge in full | |||
| 28 November 2025 | Confirmation statement with no updates | 22 October 2025 |
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