# Patramus Limited

## Details

- **Company number:** [04911718](https://find-and-update.company-information.service.gov.uk/company/04911718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** LUPTON TOWER, LUPTON, CARNFORTH, LA6 2PR
- **Nature of business:** [55900](/sic/55900) Other accommodation
- **Corporate group:** [Wordsworth Midco 1 Limited](/group/40540) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Steve | secretary | 5 Sep 2023 |  |
| BACON, Steve | director | 5 Sep 2023 |  |
| FLETCHER-RAY, Tracey | director | 5 Sep 2023 | 11 Sep 2025 |
| NAPLETON, Roger | secretary | 26 Sep 2018 | 5 Sep 2023 |
| CHILVERS, Alan Paul | director | 14 Oct 2014 | 5 Sep 2023 |
| BARKER, Caroline Jane | director | 18 Nov 2003 | 5 Sep 2023 |
| MACKIE, Karen Louise | director | 18 Nov 2003 | 5 Sep 2023 |
| MACKIE, Stephen James William | director | 18 Nov 2003 | 5 Sep 2023 |
| BARKER, Robert John | director | 25 Sep 2003 | 5 Sep 2023 |
| NAPLETON, Roger Wilfred | director | 25 Sep 2003 | 5 Sep 2023 |
| HORNE, Richard Timothy | director | 18 Nov 2003 | 1 May 2023 |
| ANDREWS, John Clive | secretary | 12 Oct 2017 | 26 Sep 2018 |
| NAPLETON, Roger Wilfred | secretary | 25 Sep 2003 | 12 Oct 2017 |
| FERGUSON, Guy Stuart | director | 18 Nov 2003 | 30 Jun 2017 |
| SHAW, Nigel Antony | director | 25 Sep 2003 | 10 Nov 2003 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 25 Sep 2003 | 25 Sep 2003 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 25 Sep 2003 | 25 Sep 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Witherslack Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2023 |  |
| Mr Richard Horne | ownership-of-shares-25-to-50-percent | 11 Sep 2016 | 3 Sep 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £531,533 | - | 0 |
| 30 Sep 2022 | £944,876 | £34,932 | 0 |
| 30 Sep 2021 | £871,414 | - | 0 |
| 30 Sep 2020 | £845,050 | - | 0 |
| 30 Sep 2019 | £806,062 | - | - |
| 30 Sep 2018 | £733,742 | - | - |
| 30 Sep 2017 | £655,113 | - | - |
| 30 Sep 2016 | £577,599 | - | - |
| 30 Sep 2015 | £508,706 | £194,044 | - |
| 30 Sep 2014 | £435,812 | £357,112 | - |
| 30 Sep 2013 | -£25,799 | £6,687 | - |
| 30 Sep 2012 | -£29,603 | £3,502 | - |
| 30 Sep 2011 | -£64,598 | £1,401 | - |



## Owned by

Patramus Limited → [Witherslack Group Limited](/company/03579104) → [Witherslack Group (Holdings) Limited](/company/07449888) → [Wordsworth Bidco Limited](/company/10923111) → [Wordsworth Midco 2 Limited](/company/10923090) → [Wordsworth Midco 1 Limited](/company/10923566)





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