ROBERT PRETTIE & CO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£9M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £25,315,000 | £19,698,000 | |
| Net assets | £9,172,000 | £9,172,000 | |
| Equity | £9,172,000 | £9,172,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 72.5% | 69.6% | |
| Current ratio | 4.13x | 1.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2025 have been prepared on a going concern basis. The Company participates in the centralised treasury arrangements and shared banking arrangements of Mitie Group plc, its ultimate parent, and of its fellow subsidiaries (together the "Group"). The Directors have received a letter of support from the directors of Mitie Group plc to confirm the provision of adequate financial resources to the Company for a period of no less than 12 months from the date of approval of the Company's statutory financial statements for the year ended 31 March 2025 to ensure that the Company can meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 | — | — |
| DICKINSON, Peter John Goddard | Director | 2018-05-25 | Mar 1962 | British |
| PEACOCK, Matthew Robert | Director | 2021-08-26 | Nov 1970 | British |
| WOODS, Katherine Louise | Director | 2024-11-01 | Dec 1983 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNALL, David | Secretary | 1999-07-06 | 1999-11-25 |
| GOODINSON, Keith Ian | Secretary | 1999-11-25 | 2007-04-02 |
| PRETTIE, Barbara Amy | Secretary | — | 1999-07-06 |
| ALLWOOD, Graham Marsden | Director | — | 2007-04-02 |
| BARNETT, Merle Harvey | Director | — | 1996-06-04 |
| BAXTER, Suzanne Claire | Director | 2012-09-19 | 2015-10-26 |
| BAXTER, Suzanne Claire | Director | 2007-04-02 | 2012-02-01 |
| BIGNALL, David | Director | 1997-04-07 | 2004-07-26 |
| BISHOP, Mathew George | Director | 2017-01-11 | 2018-05-04 |
| BLUMBERGER, Richard John | Director | 2018-05-25 | 2019-01-18 |
| BUCKLE, Stephen Francis | Director | 2004-07-26 | 2006-01-20 |
| BURTON, Alan Peter | Director | — | 2004-07-26 |
| CRESSWELL, Andrew | Director | 2004-07-26 | 2010-10-29 |
| DEWSBURY, Paul Raymond | Director | 1999-10-20 | 2007-04-02 |
| HAYWOOD, Peter William | Director | 1998-05-28 | 2007-04-02 |
| IDLE, Matthew | Director | 2019-01-18 | 2020-01-29 |
| KIRKPATRICK, Simon Charles | Director | 2020-01-30 | 2021-08-27 |
| MCDEVITT, John | Director | 1993-10-14 | 1997-11-13 |
| MCGREGOR-SMITH, Ruby | Director | 2012-09-19 | 2015-10-26 |
| MCGREGOR-SMITH, Ruby | Director | 2007-04-02 | 2012-02-01 |
| MURPHY, Mark Christopher | Director | 2004-07-26 | 2012-03-20 |
| PRETTIE, Barbara Amy | Director | — | 1999-07-06 |
| PRETTIE, Robert Roy | Director | — | 1999-10-20 |
| RIDLEY, Justin | Director | 2007-04-02 | 2018-11-30 |
| ROBSON, William | Director | 2007-04-02 | 2017-01-11 |
| WOODHEAD, Francis Brian | Director | — | 1998-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitie Treasury Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-28 | Active |
| Wealthy Thoughts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-28 |
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-18 RESOLUTIONS Resolution
- 2025-02-18 MA Memorandum articles
- 2025-02-17 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-18 | MA | incorporation | Memorandum articles | |
| 2025-02-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£9,172,000 £9,172,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers