Pettifer Leisure Limited

Active06457106 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Dormant Company (99999)
Controlled by
Charles Aston Pettifer
Accounts type
Micro entity
Address
Fosse House
High Street
Moreton-In-Marsh
GL56 0LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 November 2020
Resigned Pettifer, John Brian as Director
31 January 2009
Resigned Mahmood, Khalid as Director
28 November 2008
Resigned Groves, John Delwin as Secretary
28 November 2008
Appointed Pettifer, Charles Aston as Secretary
28 November 2008
Resigned Groves, John Delwin as Director
26 February 2008
Appointed Mahmood, Khalid as Director
19 December 2007
Appointed L & A Secretarial Limited as Corporate Secretary
19 December 2007
Resigned L & A Secretarial Limited as Corporate Secretary
19 December 2007
Appointed L & A Registrars Limited as Corporate Director
19 December 2007
Resigned L & A Registrars Limited as Corporate Director
19 December 2007
Appointed Groves, John Delwin as Secretary
19 December 2007
Appointed Groves, John Delwin as Director
19 December 2007
Appointed Pettifer, John Brian as Director
19 December 2007
Appointed Pettifer, Charles Aston as Director

Ownership 1 active

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

Individual · Notified 4 November 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Former controllers (1)
5 November 2020
Ceased John Brian Pettifer — Owns 25–50% of shares

Financials

Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£904,968) (£904,968) (£904,968) (£904,968) (£904,968) (£904,968)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£2,290,959£2,290,959£2,290,959£2,290,959£2,290,959£2,290,959
Creditors (< 1 year)£3,195,928£3,195,928£3,195,928£3,195,928£3,195,928£3,195,928
Net Current Assets(£904,969)(£904,969)(£904,969)(£904,969)(£904,969)
Net Assets(£904,968)(£904,968)(£904,968)
Shareholder Funds(£904,968)(£904,968)(£904,968)(£904,968)(£904,968)(£904,968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates18 December 2025
5 June 2025Micro company accounts30 September 2024
19 December 2024Confirmation statement with no updates18 December 2024
28 June 2024Micro company accounts30 September 2023
18 December 2023Confirmation statement with no updates18 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?