PM (ROCHDALE ROAD) HOLDINGS LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 28 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

2 active 1 resigned

Show resigned officers

						Status
Christopher Andrew Mcgoff	Director	British	United Kingdom	52	23 Mar 2022	Active
Gregory James Mulligan	Director	British	England	48	5 Jul 2023	Active

Shareholders

Shareholders (2)


Rochdale Road Investco Limited	50.0%	50	B Ordinary	2 Apr 2024
Portwood Developments Limited	50.0%	50	A Ordinary	2 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rochdale Road Investco Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Portwood Developments Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

PORTWOOD DEVELOPMENTS LIMITED united kingdom

ROCHDALE ROAD INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MCGOFF GROUP PROJECTS LIMITED united kingdom

PM (ROCHDALE ROAD) HOLDINGS LIMITED Current Company

PM (ROCHDALE ROAD) DEVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with no updates	View(3 pages)
22 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-22 with updates	View(4 pages)
3 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(3 pages)