Company information:
Pattersons (Holdings) Limited (No: 04044979)
Address: PATTERSONS, WINTERSTOKE ROAD, BRISTOL, BS3 2NS
Status: Active
Incorporated: 08-Jan-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: KARL MICHAEL BLACKFORD ( DOB: May-1970 From: Nov-2017 )
Current Director: RICHARD BRIERE ( DOB: May-1973 From: Nov-2017 )
Current Director: ELLEN MARIE HOGAN ( DOB: Dec-1972 From: Aug-2019 )
Current Director: JOHN BRYAN PATTERSON ( DOB: Jul-1930 From: Jan-2001 )
Current Director: CHRISTOPHER JOHN PATTERSON ( DOB: Oct-1959 From: Jan-2001 )
Current Director: SHEILA GAIL ANNABEL PATTERSON ( DOB: Aug-1960 From: Jul-2011 )
Current Secretary: ELLEN MARIE HOGAN ( From: Aug-2019 )
Current Secretary: SHEILA GAIL ANNABEL PATTERSON ( DOB: Aug-1960 From: Jul-2003 )
Resigned Director: RICHARD BRIERE ( DOB: May-1973 From: Nov-2017 To: Aug-2019 )
Resigned Director: JAMES NICHOLAS GILLIES HAWKINS ( DOB: Sep-1961 From: Aug-2000 To: Jan-2001 )
Resigned Director: ROBERT CHARLES IRELAND ( DOB: Jul-1966 From: Jul-2011 To: Nov-2017 )
Resigned Director: JOHN BRYAN PATTERSON ( DOB: Jul-1930 From: Jan-2001 To: Aug-2019 )
Resigned Secretary: EDWIN PETER GILLARD ( DOB: Aug-1963 From: Jan-2001 To: Jun-2003 )
Resigned Secretary: EDWARD ALEXANDER LANGFORD ( From: Aug-2000 To: Jan-2001 )
Resigned Secretary: SHEILA GAIL ANNABEL PATTERSON ( DOB: Aug-1960 From: Jul-2003 To: Aug-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Mr Christopher John Patterson, Winterstoke Road, Bristol, BS3 2NS: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 6,314,125 | 6,239,905 | 6314125.0,6239905.0 |
| Fixed assets / Property, plant and equipment | 3,866,019 | 3,791,799 | 3866019.0,3791799.0 |
| Fixed assets / Investments, fixed assets | 2,448,106 | 2,448,106 | 2448106.0,2448106.0 |
| Current assets / Debtors | 991,911 | 716,892 | 991911.0,716892.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 106,415 | 103,774 | 106415.0,103774.0 |
| Net assets (liabilities) | 3,976,416 | 3,470,683 | 3976416.0,3470683.0 |
| Equity / share capital and reserves | 3,470,683 | 0.0,3470683.0 |