PM Asset Management Limited

Active06473968 Private limited company
Incorporated
15 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Simon Yadegar
Accounts type
Total exemption full
Region
South East
Address
16 Riverside
Omega Park
Alton
GU34 2UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born December 1967 (58)
Director · Appointed 28 February 2008
British
Born February 1967 (59)
Secretary · Appointed 15 January 2008
British
Officer history (3 former)
31 January 2020
Appointed Yadegar, Maria as Director
7 April 2014
Resigned Boys, Peter John Charles as Director
31 January 2014
Resigned Davis, Mark Daniel as Director
28 February 2008
Appointed Yadegar, Mark Simon as Director
28 February 2008
Resigned Burrows, Graham John as Director
26 February 2008
Appointed Davis, Mark Daniel as Director
31 January 2008
Appointed Burrows, Graham John as Director
15 January 2008
Appointed Yadegar, Mark Simon as Secretary
15 January 2008
Appointed Boys, Peter John Charles 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
Right to appoint and remove directors
British
Born February 1967 (59)

Holdings 1

Companies where PM Asset Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
1 July 2023
Ceased Peter John Charles Boys — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£174,354
Cash
£10,019
Employees
2
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£52,505) (£1,691) £13,158 £4,388 (£17,707) £174,354
Balance sheet detail
202520242023202220212020
Fixed Assets£33,843£37,644£41,880£46,605£51,875£57,765
Current Assets£2,851,063£1,395,532£952,405£847,253£892,401£774,836
Debtors£2,702,723
Cash£10,019
Creditors (< 1 year)£2,588,165£1,301,479£838,211£703,492£748,889£699,885
Creditors (> 1 year)£122,387£149,404£151,686£177,208£197,078£185,221
Net Current Assets£262,898£94,053£114,194£143,761£143,512£74,951
Net Assets£174,354(£17,707)£4,388£13,158(£1,691)(£52,505)
Shareholder Funds£174,354(£17,707)£4,388£13,158(£1,691)(£52,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates15 January 2026
22 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
3 January 2025Director's details changed
Show all recent filings

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