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Company number
00646198

27-31 THE PAVEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 1 October 2027.

Company details

Registered name
27-31 THE PAVEMENT LIMITED
Company number
00646198
Registered office
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 January 1960
Status
Active
Age
66 years
Previous names
COPHIL PROPERTIES LIMITED (to 24 Nov 2016)
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
01 Oct 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Matthew Sawer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2016
Mr Martyn Lewis Philip Cohen
owns 75–100% of shares
Notified 31/07/2016
Mr Meyrick Edward Douglas Ferguson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/12/2016
Mr Paul Duffield Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/12/2016
Mrs Nora Ferguson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/01/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Meyrick Edward Douglas Ferguson
born 06/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/12/2016 Controls 8 companies
Mrs Nora Ferguson
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/01/2026 Controls 3 companies
Mr James Matthew Sawer
born 07/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2026 Controls 3 companies
Mr Martyn Lewis Philip Cohen
born 02/1955 · England owns 75–100% of shares Control ended 15/11/2016
Mr Paul Duffield Davies
born 09/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Person with significant control ceased Mr Paul Duffield Davies
06/01/2026 Person with significant control ceased Mr James Matthew Sawer
06/01/2026 Person with significant control added Mrs Nora Ferguson
15/12/2016 Person with significant control added Mr Paul Duffield Davies
15/12/2016 Person with significant control added Mr Meyrick Edward Douglas Ferguson
24/11/2016 Registered name changed COPHIL PROPERTIES LIMITED 27-31 THE PAVEMENT LIMITED
15/11/2016 Person with significant control ceased Mr Martyn Lewis Philip Cohen
15/11/2016 Person with significant control added Mr James Matthew Sawer
31/07/2016 Person with significant control added Mr Martyn Lewis Philip Cohen

Documents for 27-31 THE PAVEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 27-31 THE PAVEMENT LIMITED?
According to the official registry, the company number of 27-31 THE PAVEMENT LIMITED is 00646198.
Where is 27-31 THE PAVEMENT LIMITED registered?
The registered office is NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND.
What is the SIC code of 27-31 THE PAVEMENT LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls 27-31 THE PAVEMENT LIMITED?
Mr James Matthew Sawer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 27-31 THE PAVEMENT LIMITED due?
The next annual accounts are due by 1 October 2027, and the last accounts were made up to 31 December 2025.

About 27-31 THE PAVEMENT LIMITED (00646198)

27-31 THE PAVEMENT LIMITED is a private limited company incorporated on 4 January 1960 and registered in the United Kingdom under company number 00646198. Its registered office is at NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr James Matthew Sawer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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