Ltd Facts The UK company register, as filed

Register entry · No. 06046072

PM & SONS PROPERTIES LIMITED

Active Private Limited Company Incorporated 9 Jan 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,367,733.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

  1. Registered office

    C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PM & SONS PROPERTIES LIMITED current
    2. YORKHILL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £1,588,779 £4,367,733 2
30 Apr 2025 not published not published £1,832,911 £4,569,760 2
30 Apr 2024 not published not published £1,681,046 £4,747,934 2
30 Apr 2023 not published not published £2,800,134 £5,055,852 2
30 Apr 2022 not published not published £315,112 £3,219,730 2
30 Apr 2021 not published not published £175,843 £3,135,887 2

* 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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Patricia Beaty Company Director Director 18 Jan 2007 — September 1962 British · Australia
Mark Beaty Director Director 10 Jun 2009 — October 1961 British · Australia

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howarth Group Holdings Limited company · 11545665 · England And Wales Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent; Significant influence or control as firm 7 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PM & SONS PROPERTIES LIMITED still trading?

The register shows PM & SONS PROPERTIES LIMITED as active.

What does PM & SONS PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PM & SONS PROPERTIES LIMITED set up?

It was incorporated on 9 January 2007.

When are PM & SONS PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is PM & SONS PROPERTIES LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs PM & SONS PROPERTIES LIMITED?

PM & SONS PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 06461205 CAROLUS HOMES LTD Active Private Limited Company Inc. 31 Dec 2007 68209 · Other letting and operating of own or leased real estate
  2. 06461331 EAGLE PLACE PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2007 68209 · Other letting and operating of own or leased real estate
  3. 06459805 122 LIMITED Active Private Limited Company Inc. 27 Dec 2007 68209 · Other letting and operating of own or leased real estate
  4. 06459887 9 AND 9A MEADS STREET LIMITED Active Private Limited Company Inc. 27 Dec 2007 68209 · Other letting and operating of own or leased real estate
  5. 06460002 9 MILL LANE MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2007 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House