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Pittards Plc
Pittards Plc is a in administration company incorporated on 5 April 1909 with the registered office located in Bristol, Bristol. Pittards Plc was registered 116 years ago.
Watch Company
Status
In Administration
In administration since
2 years 2 months ago
Company No
00102384
Public limited company
Age
116 years
Incorporated
5 April 1909
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Overdue
Confirmation statement overdue by
543 days
Dated
28 May 2023
(2 years 6 months ago)
Next confirmation dated
28 May 2024
Was due on
11 June 2024
(1 year 5 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
890 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2022
Was due on
30 June 2023
(2 years 5 months ago)
Learn more about Pittards Plc
Contact
Update Details
Address
The Paragon
Counterslip
Bristol
BS1 6BX
Address changed on
20 Sep 2023
(2 years 2 months ago)
Previous address was
Sherborne Road Yeovil Somerset BA21 5BA
Companies in BS1 6BX
Telephone
01935474321
Email
Unreported
Website
Pittards.com
See All Contacts
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Dr Alan Matthew Burgess
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1971
Godfrey Pawle Davis
Director • British • Lives in England • Born in Feb 1949
Louise Margaret Cretton
Director • British • Lives in England • Born in Jan 1957
Stephen Yapp
Director • British • Lives in England • Born in May 1957
Reginald Herbert Hankey
Director • British • Lives in UK • Born in Jan 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pittard Garnar Services Limited
Dr Alan Matthew Burgess and Reginald Herbert Hankey are mutual people.
Active
Pittards Group Ltd
Dr Alan Matthew Burgess and Reginald Herbert Hankey are mutual people.
Active
Abu Consultancy Limited
Dr Alan Matthew Burgess is a mutual person.
Active
Enki RH Limited
Reginald Herbert Hankey is a mutual person.
Active
LWG Assurance Services
Dr Alan Matthew Burgess is a mutual person.
Active
Pittards 1826 Limited
Reginald Herbert Hankey is a mutual person.
Active
Cobalt Data Centre 2 LLP
Godfrey Pawle Davis is a mutual person.
Active
Pittards Group Limited
Reginald Herbert Hankey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£51K
Decreased by £34K (-40%)
Turnover
£19.66M
Increased by £4.42M (+29%)
Employees
1.11K
Increased by 12 (+1%)
Total Assets
£28.53M
Increased by £806K (+3%)
Total Liabilities
-£15.47M
Increased by £1.6M (+12%)
Net Assets
£13.07M
Decreased by £792K (-6%)
Debt Ratio (%)
54%
Increased by 4.19% (+8%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
3 Months Ago on 18 Aug 2025
Administration Period Extended
1 Year 5 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Administrator Appointed
2 Years 2 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Dr Alan Matthew Burgess Appointed
2 Years 11 Months Ago on 1 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Richard Briere Resigned
3 Years Ago on 28 Mar 2022
Richard Briere Resigned
3 Years Ago on 28 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of appointment of a replacement or additional administrator
Submitted on 11 Nov 2025
Notice of order removing administrator from office
Submitted on 11 Nov 2025
Administrator's progress report
Submitted on 7 Oct 2025
Notice of extension of period of Administration
Submitted on 18 Aug 2025
Administrator's progress report
Submitted on 11 Apr 2025
Administrator's progress report
Submitted on 4 Oct 2024
Notice of extension of period of Administration
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 10 Apr 2024
Notice of deemed approval of proposals
Submitted on 21 Nov 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 Nov 2023
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Repayment History
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