Back to search

Pmh97 Limited

03323881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets Westpoint, Lynch Wood, Peterborough, PE2 6FZ
Incorporated 25/02/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Michael Hiram Henton

director · Since 19/01/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Mr George Raymond Ernest Heys

director · Since 03/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 7 other boards

Mr Antony Graham Wright

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Ernest Thomas Head

director · Since 05/06/2026

BRITISH · UNITED KINGDOM · Age 71

Michael Hiram Henton

director · Since 19/01/2021

British · United Kingdom · Age 86

George Raymond Ernest Heys

director · Since 03/05/2021

British · United Kingdom · Age 86

Antony Graham Wright

director · Since 03/02/2026

British · United Kingdom · Age 70

Ernest Thomas Head

director · Since 05/06/2026

British · United Kingdom · Age 71

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/02/1997

George Russell

secretary · Resigned 01/07/1999

George Russell

director · Resigned 31/12/2003

Ian Wallace Knox

director · Resigned 29/09/2004

Ian Wallace Knox

secretary · Resigned 29/09/2004

David Robert Smith

secretary · Resigned 14/10/2009

Richard James Thurlow

secretary · Resigned 17/09/2020

Robert Andrew Stokes

secretary · Resigned 15/12/2020

Norman Sydney Manser

director · Resigned 21/04/2022

Persons with Significant Control

Mr Michael Hiram Henton

25–50% shares
25–50% votes

British · United Kingdom · Age 86

C/O Azets, Westpoint, Peterborough, PE2 6FZ

Notified 19/01/2021

Mr George Raymond Ernest Heys

25–50% shares
25–50% votes

British · United Kingdom · Age 86

C/O Azets, Westpoint, Peterborough, PE2 6FZ

Notified 19/04/2022

Former PSCs

Mr Norman Sydney Manser

Ceased 19/04/2022

Mr Richard James Thurlow

Ceased 19/01/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Azets Westpoint
2026-08-20

C/O AZETS WESTPOINT

post townPeterborough
2026-08-20

PETERBOROUGH

officer appointedHEAD, Ernest Thomas
2026-08-20
officer appointedHENTON, Michael Hiram
2026-08-20
officer appointedHEYS, George Raymond Ernest
2026-08-20
officer appointedWRIGHT, Antony Graham
2026-08-20

CompanyRankvs 5456+ SIC 94990 peers
40

Financial strength26th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees
Prepared with CCH Software