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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.
Status
In Administration
In administration since 1 year 11 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
Submitted
Dated 28 May 2023 (2 years 3 months ago)
Next confirmation dated 28 May 2024
Was due on 11 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
The Paragon
Counterslip
Bristol
BS1 6BX
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Sherborne Road Yeovil Somerset BA21 5BA
Telephone
01935474321
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pittard Garnar Services Limited
Mr Reginald Herbert Hankey and Dr Alan Matthew Burgess are mutual people.
Active
Pittards Group Ltd
Mr Reginald Herbert Hankey and Dr Alan Matthew Burgess are mutual people.
Active
Abu Consultancy Limited
Dr Alan Matthew Burgess is a mutual person.
Active
Enki RH Limited
Mr Reginald Herbert Hankey is a mutual person.
Active
LWG Assurance Services
Dr Alan Matthew Burgess is a mutual person.
Active
Cobalt Data Centre 2 LLP
Mr Godfrey Pawle Davis is a mutual person.
Active
Pittards Group Limited
Mr Reginald Herbert Hankey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
Latest Activity
Administration Period Extended
19 Days Ago on 18 Aug 2025
Administration Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Administrator Appointed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dr Alan Matthew Burgess Appointed
2 Years 8 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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Documents
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
Statement of administrator's proposal
Submitted on 7 Nov 2023
Appointment of an administrator
Submitted on 20 Sep 2023
Registered office address changed from Sherborne Road Yeovil Somerset BA21 5BA to The Paragon Counterslip Bristol BS1 6BX on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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