# Pettifer Investments Limited

## Details

- **Company number:** [05545738](https://find-and-update.company-information.service.gov.uk/company/05545738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GL56 0LH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Vinedean Limited (until 7 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTIFER, Susan Mary | director | 6 Aug 2021 |  |
| PETTIFER, Charles Aston | director | 17 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Aston Pettifer | ownership-of-shares-75-to-100-percent | 4 Nov 2020 |  |
| Mr John Brian Pettifer | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control, significant-influence-or-control-as-trust | 24 Aug 2016 | 5 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 4 |
| 30 Sep 2024 | - | - | 4 |
| 30 Sep 2023 | - | - | 4 |
| 30 Sep 2022 | - | - | 4 |
| 30 Sep 2021 | -£13,946,399 | - | 4 |
| 30 Sep 2020 | -£13,258,437 | - | 4 |
| 30 Sep 2019 | -£12,583,885 | - | 4 |
| 30 Sep 2018 | -£11,752,644 | - | - |
| 30 Sep 2017 | -£10,977,957 | - | - |
| 30 Sep 2016 | -£10,141,863 | £1,365 | - |
| 30 Sep 2015 | -£9,230,022 | £101,449 | - |





## Directors' other companies

- [PETTIFER, Charles Aston](/person/7600277) - director at [VTP Development Management (London) Limited](/company/10963859)
- [PETTIFER, Charles Aston](/person/7600277) - director at [Holyhead Retail Park Management Company Limited](/company/10342297)
- [PETTIFER, Charles Aston](/person/7600277) - director at [VTP London Limited](/company/08261208)



## Companies at the same address

- [Holyhead Retail Park Management Company Limited](/company/10342297) (10342297)
- [Leisure And Tower Developments Limited](/company/06170140) (06170140)
- [Pettifer Investments (Holyhead) Limited](/company/04963360) (04963360)
- [Pettifer Leisure Limited](/company/06457106) (06457106)
- [ROC International Holdings Limited](/company/06157328) (06157328)
- [VT Tower Limited](/company/08775611) (08775611)
- [VTP Development Management (London) Limited](/company/10963859) (10963859)
- [VTP London Limited](/company/08261208) (08261208)



