Register entry · No. 04029507
PGM PLANTHIRE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,370.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jul 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 PENNINE PARADE, PENNINE DRIVE, LONDON, UNITED KINGDOM, NW2 1NT
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Jul 2027
- Last made up to
- 7 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PGM PLANTHIRE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £19,370 | 1 |
| 31 Jul 2024 | not published | not published | — | £19,058 | 1 |
| 31 Jul 2023 | not published | not published | — | £20,464 | 1 |
| 31 Jul 2022 | not published | not published | — | £17,650 | 1 |
| 31 Jul 2021 | not published | not published | — | £18,137 | 0 |
| 31 Jul 2020 | not published | not published | — | £19,660 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patrick Gerard McCarthy Contractor | Director | 7 Jul 2000 | — | January 1956 | Irish · United Kingdom |
| N W SECRETARIES LIMITED | Corporate secretary | 7 Jul 2000 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Patrick Gerard Mccarthy | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Jul 2016 | — | January 1956 | Irish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PGM PLANTHIRE LIMITED still trading?
The register shows PGM PLANTHIRE LIMITED as active.
What does PGM PLANTHIRE LIMITED do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was PGM PLANTHIRE LIMITED set up?
It was incorporated on 7 July 2000.
When are PGM PLANTHIRE LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is PGM PLANTHIRE LIMITED's next confirmation statement due?
By 21 July 2027.
Who runs PGM PLANTHIRE LIMITED?
PGM PLANTHIRE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House