Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Pachuca Holdings Limited
- Incorporated
- 24 September 2012 (14 years)
- Previously known as
- Mandaco 755 Limited (until 22 February 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Lamby Industrial EstateMardy RoadCardiffCF3 2EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
British
Born October 1979 (47)
Director · Appointed 11 April 2024
British
Born March 1973 (53)
British
Born November 1993
Smythe, Gary John
Director · Appointed 11 April 2024
British
Born January 1968 (58)
Director · Appointed 25 February 2013
Welsh
Born January 1966 (60)
Officer history (11 former)
11 April 2024
Resigned Cope, Russell Howard as Secretary
11 April 2024
11 April 2024
11 April 2024
Appointed Smythe, Gary John as Director
11 April 2024
11 April 2024
20 November 2020
Resigned Dudley, Peter Owen as Director
20 November 2020
Resigned Dudley, Michael Stanley as Director
18 April 2019
Resigned Winters, Stephen as Director
18 April 2019
Resigned Winters, Michael as Director
15 September 2015
Appointed Cope, Russell Howard as Secretary
15 September 2015
Resigned Shorney, Colin Charles as Secretary
17 June 2013
Resigned Catley, Christopher as Director
25 February 2013
Appointed Dudley, Peter Owen as Director
25 February 2013
25 February 2013
Appointed Dudley, Michael Stanley as Director
25 February 2013
Appointed Winters, Michael as Director
25 February 2013
Appointed Catley, Christopher as Director
25 February 2013
Appointed Shorney, Colin Charles as Secretary
25 February 2013
25 February 2013
Appointed Winters, Stephen as Director
25 February 2013
25 February 2013
25 February 2013
24 September 2012
24 September 2012
24 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12868138
Former controllers (1)
20 November 2020
Ceased Michael Stanley Dudley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AL13 Holdings Limited Owns 75–100% of shares
Pachuca Holdings Limited This company Owns 75–100% of shares
Dudleys Aluminium Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £1,550,000
- Return on Equity
- 464%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £334,240 | ||||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | |
| Shareholder Funds | £334,239 | £334,239 | £334,239 | £334,239 | |
| Turnover | £0 | £0 | £0 | £0 | |
| Operating Profit | £0 | £0 | £0 | £0 | |
| Profit Before Tax | £1,550,000 | £505,850 | £125,000 | £550,000 | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £1,550,000 | £505,850 | £125,000 | £550,000 | |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 29 April 2026 | Accounts for a medium company | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 28 May 2025 | Accounts for a medium company | 31 August 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 8 September 2024 |
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