# Petleys Investments Limited

## Details

- **Company number:** [12100021](https://find-and-update.company-information.service.gov.uk/company/12100021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** HEARTS OF OAK HOUSE, 4 PEMBROKE ROAD, SEVENOAKS, TN13 1XR
- **Nature of business:** [64991](/sic/64991) Security dealing on own account



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNT, Martin Keith | director | 10 Dec 2019 |  |
| ROE, Marion Audrey, Dame | director | 12 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Josh Dmitry Mendel | ownership-of-shares-25-to-50-percent | 21 Aug 2023 |  |
| Mrs Christina Anne Dykes | significant-influence-or-control-as-trust | 22 Jul 2020 |  |
| Mr Martin Keith Lunt | significant-influence-or-control-as-trust | 22 Jul 2020 |  |
| Mrs Julia Mary Roe | ownership-of-shares-25-to-50-percent-as-trust | 10 Mar 2020 |  |
| Mr William James Roe | ownership-of-shares-25-to-50-percent-as-trust | 10 Mar 2020 |  |
| Dame Marion Audrey Roe | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 |  |
| Baroness Philippa Marion Couttie | ownership-of-shares-25-to-50-percent-as-trust | 10 Mar 2020 | 7 May 2025 |
| Mrs Jane Matilda Mendel | ownership-of-shares-25-to-50-percent | 10 Mar 2020 | 21 Aug 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2026 | £3,133,239 | 2 |
| 31 Jul 2025 | £3,097,473 | 2 |
| 31 Jul 2024 | £3,056,039 | 2 |
| 31 Jul 2023 | £2,968,640 | 2 |
| 31 Jul 2022 | £2,875,777 | 2 |






## Companies at the same address

- [25 Beauchamp Road Limited](/company/09435380) (09435380)
- [Alan Wheatley Investments Limited](/company/09913914) (09913914)
- [Armstrong Joplin Limited](/company/11555474) (11555474)
- [Astrolabe Immersive Holdings Limited](/company/14767583) (14767583)
- [Baniftec Limited](/company/01542499) (01542499)
- [Benham Consulting Ltd](/company/16458949) (16458949)
- [Brian H Day Limited](/company/00493037) (00493037)
- [Burlington Chase Limited](/company/06666227) (06666227)
- [Casey & Associates (Services) Limited](/company/13849505) (13849505)
- [Cost (Vacations) Limited](/company/03841743) (03841743)