Founded in 2014, Pj Ducker, classified under reg no. 09193169 is an active company. Currently registered at Flat 6 SW10 9JR, London the company has been in the business for ten years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 29th March 2022.
The firm has one director. Sarah D., appointed on 29 August 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Elizabeth D., Catherine T. and others listed below. There were no ex secretaries.
| Office Address | Flat 6 |
| Office Address2 | 30 Harcourt Terrace |
| Town | London |
| Post code | SW10 9JR |
| Country of origin | United Kingdom |
| Registration Number | 09193169 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 29 August 2014
The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Phyllis Earle Investments Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sandford Ducker Limited that put Wallingford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Phyllis Earle Investments Limited
Flat 6 30 Harcourt Terrace, London, SW10 9JR, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11025653 |
| Notified on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandford Ducker Limited
Littlestoke Manor, Little Stoke, Wallingford, Oxfordshire, OX10 6AX, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11025673 |
| Notified on | 1 November 2017 |
| Ceased on | 13 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% shares |
Catherine T.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2019-09-30 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Net Worth | 3 780 465 | 3 747 846 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 750 112 | 756 295 | 194 767 | 164 144 | 76 805 | 200 891 | |
| Current Assets | 752 549 | 757 336 | 763 519 | 1 542 741 | 497 479 | 411 190 | 204 642 |
| Debtors | 4 004 | 7 224 | 7 224 | 1 347 974 | 333 335 | 334 385 | 3 751 |
| Net Assets Liabilities | 3 776 966 | 3 828 682 | |||||
| Other Debtors | 7 224 | 7 224 | 1 347 974 | 333 335 | 334 385 | 3 751 | |
| Property Plant Equipment | 1 461 842 | 1 461 842 | |||||
| Cash Bank In Hand | 748 545 | 750 112 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 780 465 | 3 747 846 | |||||
| Tangible Fixed Assets | 1 461 842 | 1 461 842 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 503 | 1 503 | |||||
| Profit Loss Account Reserve | 24 290 | -8 329 | |||||
| Shareholder Funds | 3 780 465 | 3 747 846 | |||||
| Other | |||||||
| Corporation Tax Payable | 16 539 | ||||||
| Creditors | 17 286 | 36 368 | 344 697 | 93 092 | 14 144 | 8 087 | |
| Fixed Assets | 3 056 486 | 3 036 916 | 3 101 531 | 2 689 462 | 2 625 600 | 2 615 326 | 2 533 828 |
| Investments Fixed Assets | 1 594 644 | 1 575 074 | 1 639 689 | 1 630 600 | 1 620 326 | 1 538 828 | |
| Investments In Group Undertakings | 1 | 1 | |||||
| Net Current Assets Liabilities | 723 979 | 710 930 | 727 151 | 1 198 044 | 404 387 | 397 046 | 196 555 |
| Other Creditors | 17 286 | 19 829 | 12 346 | 6 896 | 6 421 | 8 087 | |
| Other Investments Other Than Loans | 1 575 073 | 1 639 688 | |||||
| Property Plant Equipment Gross Cost | 1 461 842 | 1 461 842 | |||||
| Amount Specific Advance Or Credit Directors | 1 017 339 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 017 339 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 017 339 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Investment Property | 995 000 | 995 000 | 995 000 | 995 000 | |||
| Investment Property Fair Value Model | 995 000 | 995 000 | |||||
| Other Taxation Social Security Payable | 332 351 | 86 196 | 7 723 | ||||
| Total Assets Less Current Liabilities | 3 887 506 | 3 029 987 | 3 012 372 | 2 730 383 | |||
| Consideration For Shares Issued | 3 755 000 | ||||||
| Creditors Due Within One Year | 28 570 | 46 406 | |||||
| Nominal Value Shares Issued | 328 | ||||||
| Number Shares Allotted | 1 503 | 1 503 | |||||
| Number Shares Issued | 328 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Premium Account | 3 754 672 | 3 754 672 | |||||
| Value Shares Allotted | 1 503 | 1 503 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 29th March 2023 filed on: 27th, November 2023 |
accounts | Free Download (7 pages) |
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