PTE PROPERTY (HACKNEY WICK) LIMITED

Dissolved Exeter

Architectural activities

0 employees website.com
Architectural activities
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PTE PROPERTY (HACKNEY WICK) LIMITED

Architectural activities

Founded 13 Feb 2014 Dissolved Exeter, United Kingdom 0 employees website.com
Architectural activities
Accounts Submitted 21 Dec 2023
Confirmation
Net assets £3M £1K 2022 year on year
Total assets £3M £1K 2022 year on year
Total Liabilities £8K £240 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE

Full company profile for PTE PROPERTY (HACKNEY WICK) LIMITED (08892925), a dissolved company based in Exeter, United Kingdom. Incorporated 13 Feb 2014. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£385.00

Net Assets

£3.22M

Decreased by £1.40k (-0%)

Total Liabilities

£7.53k

Increased by £240.00 (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 201790£90£1

Officers

Officers

3 active
Status
Andrew Michael BeharrellDirectorBritishUnited Kingdom6613 Feb 2014Active
Ilya FisherDirectorBritishEngland6223 Mar 2021Active
Stephen FisherDirectorBritishEngland7013 Feb 2014Active

Shareholders

Shareholders (5)

Teresa Anna Borsuk
33.3%
Stephen Fisher
16.7%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Fisher

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Teresa Anna Borsuk

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Michael Beharrell

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PTE PROPERTY (HACKNEY WICK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025GazetteGazette Dissolved Liquidation
10 Apr 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Mar 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Mar 2024ResolutionResolutions
3 Mar 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Jul 2025 Gazette

Gazette Dissolved Liquidation

10 Apr 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 Mar 2024 Resolution

Resolutions

3 Mar 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 10 Jul 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 10 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 6 Mar 2025

Resolutions

2 years ago on 3 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 3 Mar 2024