Ptarmigan Ware Ltd

Active09087223 Private limited company
Incorporated
16 June 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
2 Frederic Mews
London
SW1X 8EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2014
British
Born May 1953 (73)
Director · Appointed 16 June 2014
British
Born August 1958 (68)
Officer history (4 former)
30 September 2025
Resigned Neilson, Craig Urquhart as Director
11 October 2022
Resigned Hilton, Frederick William as Secretary
24 September 2018
Appointed Hilton, Frederick William as Secretary
24 September 2018
Resigned Godfrey, Kathleen Rosemary as Secretary
3 October 2017
Appointed Godfrey, Kathleen Rosemary as Secretary
3 October 2017
Resigned Kirby, Hugo Giles Stephen Astley as Secretary
16 June 2014
Appointed Kirby, Hugo Giles Stephen Astley as Director
16 June 2014
Appointed Wheatman, Charles Hugh as Director
16 June 2014
Appointed Kirby, Hugo Giles Stephen Astley as Secretary
16 June 2014
Appointed Neilson, Craig Urquhart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7715179
Former controllers (4)
1 July 2026
Ceased Charles Hugh Wheatman — Has significant influence or control
1 July 2026
Ceased Ptarmigan Planning Limited — Owns 75–100% of shares
13 December 2023
Ceased Hugo Giles Stephen Astley Kirby — Has significant influence or control
13 December 2023
Ceased Craig Urquhart Neilson — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ptarmigan Halstead Ltd Owns 75–100% of shares
Ptarmigan Harwell Ltd Status not confirmedOwns 75–100% of shares
Ptarmigan Hatfield Ltd Owns 75–100% of shares
Ptarmigan Milford Ltd Owns 75–100% of shares
Ptarmigan Romford Limited Owns 75–100% of shares
Ptarmigan Staplegrove Ltd Owns 75–100% of shares
Ptarmigan Ware C Ltd Owns 75–100% of shares
Ptarmigan Ware Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Employees
0 2 4 2022 2023 2024 2025 3 3 3 0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£6,460,994£6,135,279£5,882,808£5,031,945
Net Current Assets£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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