# Pachuca Holdings (Pachuca Holdings Limited)

Private limited company registered in Cardiff, classed under “Activities of head offices”.

- Company number: 08225534
- Status: Active
- Type: Private limited company
- Incorporated: 24 September 2012
- Registered office: Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
- Location: Cardiff, South Wales
- Activity: Activities of head offices

## Latest filed profit

Profit after tax in the year to 31 August 2025: **£1.55m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Pachuca Holdings do?

Private limited company registered in Cardiff, classed under “Activities of head offices”.

### How much turnover does Pachuca Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pachuca-holdings-08225534

### Is Pachuca Holdings profitable?

Yes: it made a profit after tax of £1.55m in the year to 31 August 2025, its latest filed accounts.

### How many people work at Pachuca Holdings?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/pachuca-holdings-08225534

### Who runs and owns Pachuca Holdings?

Its directors are Neil Philip Jones, Stephen John Buchanan Muir, Colin Charles Shorney, Gary John Smythe, Ian Pablo Shorney Toledano. Its owners are shown to subscribers.

### Where is Pachuca Holdings based?

Its registered office is Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX, in Cardiff, South Wales.

### When was Pachuca Holdings founded?

Pachuca Holdings Limited was incorporated on 24 September 2012.

### Is Pachuca Holdings still trading?

The register lists Pachuca Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-04-29: Accounts for a medium company made up to 31 August 2025
- 2025-05-28: Accounts for a medium company made up to 31 August 2024
- 2024-04-19: Appointment of Mr Gary John Smythe as a director on 11 April 2024
- 2024-04-18: Appointment of Mr Ian Pablo Shorney Toledano as a director on 11 April 2024
- 2024-04-18: Appointment of Mr Neil Philip Jones as a director on 11 April 2024
- 2024-04-18: Appointment of Mr Stephen John Buchanan Muir as a director on 11 April 2024
- 2024-04-18: Termination of appointment of Russell Howard Cope as a director on 11 April 2024
- 2024-04-18: Termination of appointment of Russell Howard Cope as a secretary on 11 April 2024
- 2024-02-23: Full accounts made up to 31 August 2023
- 2023-05-05: Full accounts made up to 31 August 2022
- 2022-04-28: Full accounts made up to 31 August 2021
- 2021-05-11: Group of companies' accounts made up to 31 August 2020
- 2020-12-01: Notification of Al13 Holdings Limited as a person with significant control on 20 November 2020
- 2020-11-22: Cessation of Michael Stanley Dudley as a person with significant control on 20 November 2020
- 2020-11-22: Termination of appointment of Michael Stanley Dudley as a director on 20 November 2020
- 2020-11-22: Termination of appointment of Peter Owen Dudley as a director on 20 November 2020
- 2020-03-10: Group of companies' accounts made up to 31 August 2019
- 2019-06-10: Resolutions (and 2 more like it since 21 March 2013)
- 2019-06-04: Cancellation of shares. Statement of capital on 18 April 2019 · GBP 239,112 (and 1 more like it since 8 June 2016)
- 2019-06-04: Purchase of own shares (and 1 more like it since 8 June 2016)
- 2019-04-26: Termination of appointment of Stephen Winters as a director on 18 April 2019
- 2019-04-26: Termination of appointment of Michael Winters as a director on 18 April 2019
- 2019-02-08: Group of companies' accounts made up to 31 August 2018
- 2018-01-24: Group of companies' accounts made up to 31 August 2017
- 2017-05-02: Group of companies' accounts made up to 31 August 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/pachuca-holdings-08225534
