Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Petts Wood Pharmacy Limited
- Incorporated
- 27 April 2007 (19 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elthorne Gate64 High StreetPinnerHA5 5QA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2007
British
Born March 1974 (52)
Officer history (4 former)
2 July 2021
Resigned Tanna, Vivienne Patricia as Secretary
2 July 2021
Resigned Tanna, Rohit as Secretary
2 July 2021
20 February 2018
Appointed Tanna, Vivienne Patricia as Secretary
5 August 2011
Appointed Tanna, Rohit as Secretary
5 August 2011
27 April 2007
27 April 2007
27 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12329745
Former controllers (1)
13 June 2022
Ceased Interactive London Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cray Hill Pharmaceuticals Limited Owns 75–100% of shares
Green St Pharmaceuticals Limited Owns 75–100% of shares
Hampshire Pharmaceuticals Limited Owns 75–100% of shares
Mottingham Healthcare Ltd Owns 75–100% of shares
Petts Wood Pharmacy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £5,473,107
- Cash
- £746,459
- Employees
- 12
- Debt Ratio
- 7%
- Current Ratio
- 15.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,649 | £21,045 | £12,317 | £16,739 | £22,718 | £30,379 |
| Current Assets | £5,834,380 | £5,976,172 | £5,693,901 | £5,452,597 | £5,121,628 | £4,236,545 |
| Cash | £746,459 | £1,025,064 | £1,011,482 | £1,104,229 | £2,106,567 | £1,412,101 |
| Creditors (< 1 year) | £378,105 | £512,836 | £388,660 | £409,854 | £595,686 | £497,697 |
| Net Current Assets | £5,456,275 | £5,463,336 | £5,305,241 | £5,042,743 | £4,525,942 | £3,738,848 |
| Net Assets | £5,473,107 | £5,480,715 | £5,317,066 | £5,058,595 | £4,546,798 | £3,767,110 |
| Shareholder Funds | £5,473,107 | £5,480,715 | £5,317,066 | £5,058,595 | £4,546,798 | £3,767,110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 14 April 2026 | Registration of a charge | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 |
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