Company information:
Pettifer Investments (Holyhead) Limited (No: 04963360)
Address: FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Status: Active
Incorporated: 13-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN BRIAN PETTIFER ( DOB: Aug-1943 From: Nov-2003 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Dec-2003 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Dec-2003 )
Current Secretary: JOHN BRIAN PETTIFER ( DOB: Aug-1943 From: Mar-2009 )
Resigned Director: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Nov-2003 To: Mar-2009 )
Resigned Director: DAVID GRAHAME MACMULLEN ( DOB: Jun-1946 From: Dec-2003 To: Jul-2009 )
Resigned Secretary: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Nov-2003 To: Mar-2009 )
Persons of Significant Control:
Mr Charles Aston Pettifer, Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL56 0LH: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-11-04)
Mr John Brian Pettifer, Weston Park Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-08, Ceased: 2020-11-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 20,000 | 20000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 3,845 | 276,899 | 29,611 | 15,244 | 8,191 | 7,206 | 3845.0,276899.0,29611.0,15244.0,8191.0,7206.0 |
| Net current assets (liabilities) | -402,326 | -83,022 | -189,477 | -148,443 | -167,299 | -169,576 | -402326.0,-83022.0,-189477.0,-148443.0,-167299.0,-169576.0 |
| Total assets less current liabilities | -382,326 | -63,022 | -29,477 | -38,443 | -57,299 | -59,576 | -382326.0,-63022.0,-29477.0,-38443.0,-57299.0,-59576.0 |
| Net assets (liabilities) | -382,326 | -67,477 | -44,643 | -63,499 | -65,776 | -382326.0,0.0,-67477.0,-44643.0,-63499.0,-65776.0 | |
| Equity / share capital and reserves | -382,326 | -63,022 | -67,477 | -44,643 | -63,499 | -65,776 | -382326.0,-63022.0,-67477.0,-44643.0,-63499.0,-65776.0 |