Ptarmigan Thatcham Ltd

Active10427545 Private limited company
Incorporated
14 October 2016 (10 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
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Wendy Ann
Secretary · Appointed 31 August 2017
Director · Appointed 31 August 2017
British
Born August 1958 (68)
Director · Appointed 14 October 2016
British
Born May 1953 (73)
Officer history (6 former)
30 September 2025
Resigned Neilson, Craig Urquhart as Director
31 August 2017
Resigned Hayes, Joseph as Director
31 August 2017
Resigned Westcott, Adam D'Arcy Thomas as Director
31 August 2017
Appointed Neilson, Craig Urquhart as Director
31 August 2017
Appointed Wheatman, Charles Hugh as Director
31 August 2017
Resigned Westcott, Adam as Secretary
31 August 2017
Appointed Howard, Wendy Ann as Secretary
21 March 2017
Appointed Hayes, Joseph as Director
21 March 2017
Appointed Westcott, Adam D'Arcy Thomas as Director
21 March 2017
Resigned Neilson, Craig Urquhart as Director
21 March 2017
Resigned Wheatman, Charles Hugh as Director
14 October 2016
Appointed Neilson, Craig Urquhart as Director
14 October 2016
Appointed Wheatman, Charles Hugh as Director
14 October 2016
Appointed Westcott, Adam as Secretary
14 October 2016
Appointed Kirby, Hugo Giles Stephen Astley as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09649923
Former controllers (3)
1 October 2024
Ceased Charles Hugh Wheatman — Has significant influence or control
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 6 companies

Ownership group derived from the Companies House PSC register

Ptarmigan Planning 4 Ltd Owns 25–50% of shares
Ptarmigan Berinsfield Ltd Owns 75–100% of shares
Ptarmigan Birchington Ltd Owns 75–100% of shares
Ptarmigan Radley Ltd Owns 75–100% of shares
Ptarmigan Thatcham Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Employees
0 2 4 2023 2024 2025 3 3 0
Balance sheet detail
202520242023
Creditors (< 1 year)£483,778£320,337£210,778
Net Current Assets£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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