{ "company_number": "04657842", "name": "Paggetti Holdings Limited", "url": "/company/04657842", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-02-05", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 273333, "url": "/address/273333", "line1": "1ST FLOOR GALLERY COURT", "line2": "28 ARCADIA AVENUE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 2FG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04657842/accounts/2025-01-31", "pdf_url": "/company/04657842/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2024-02-01", "period_end": "2025-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "1842500.00", "debtors": "0.00", "cash_bank_in_hand": "261017.00", "current_assets": "261017.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "243031.00", "total_assets_less_current_liabilities": "2085531.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-843441.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04657842/accounts/2024-01-31", "pdf_url": "/company/04657842/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6111905.00", "debtors": "258533.00", "cash_bank_in_hand": "652347.00", "current_assets": "910880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1754525.00", "total_assets_less_current_liabilities": "4357380.00", "net_assets_liabilities": "4357380.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-797937.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04657842/accounts/2023-01-31", "pdf_url": "/company/04657842/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2022-02-01", "period_end": "2023-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7179405.00", "debtors": "244620.00", "cash_bank_in_hand": "1032427.00", "current_assets": "1277047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70755.00", "total_assets_less_current_liabilities": "7108650.00", "net_assets_liabilities": "6775317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-846178.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04657842/accounts/2022-01-31", "pdf_url": "/company/04657842/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8291905.00", "debtors": "238038.00", "cash_bank_in_hand": "891359.00", "current_assets": "1129397.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "462923.00", "total_assets_less_current_liabilities": "8754828.00", "net_assets_liabilities": "8421495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-259550.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04657842/accounts/2021-01-31", "pdf_url": "/company/04657842/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2020-02-01", "period_end": "2021-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9474405.00", "debtors": "210963.00", "cash_bank_in_hand": "669014.00", "current_assets": "879977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "353492.00", "total_assets_less_current_liabilities": "9827897.00", "net_assets_liabilities": "9481045.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "219023.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04657842/accounts/2020-01-31", "pdf_url": "/company/04657842/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2019-02-01", "period_end": "2020-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11374405.00", "debtors": "213053.00", "cash_bank_in_hand": "320583.00", "current_assets": "533636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-628342.00", "total_assets_less_current_liabilities": "10746063.00", "net_assets_liabilities": "10362022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "422253.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04657842/accounts/2018-01-31", "pdf_url": "/company/04657842/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2017-02-01", "period_end": "2018-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14198265.00", "debtors": "212009.00", "cash_bank_in_hand": "228697.00", "current_assets": "450621.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1039251.00", "total_assets_less_current_liabilities": "13159014.00", "net_assets_liabilities": "12381657.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "388329.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/04657842/accounts/2017-01-31", "pdf_url": "/company/04657842/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Paggetti Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "221008.00", "cash_bank_in_hand": "134998.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255436.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "696280.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-01-31", "filing_date": "2019-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2019-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzIzNTY4OTg3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzE1NTMxMjcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzEzNDc5MDgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzEwNjIzMDg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzA4NTU4MDM1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzA2NDEyMDk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzA0NjEyNTc1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzAyNjAzNzU1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MzAwMTQ0MDAwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MjAxOTA4MjY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MTg4NjM0NTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MTY5Nzg4ODY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/MTA1MjM2NzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04657842/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history/ODU0NTQ5MjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04657842/filing-history" }, "confirmation_statement": { "next_due": "2026-11-20", "last_made_up": "2025-11-06" }, "officers": [], "psc": [ { "name": "Mrs Michele Paggetti", "kind": "individual-person-with-significant-control", "person_url": "/person/3384045", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-01", "ceased_on": "2024-11-06", "nationality": "Italian", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Mario Paggetti", "kind": "individual-person-with-significant-control", "person_url": "/person/3095728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-06", "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Top Nut Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04074743", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-11-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Louise Mary Mcdonagh", "kind": "individual-person-with-significant-control", "person_url": "/person/2942154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Francis Mcdonagh", "kind": "individual-person-with-significant-control", "person_url": "/person/2371030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }