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W.Pyne & Sons Limited

W.Pyne & Sons Limited is an active company incorporated on 2 January 1961 with the registered office located in Harrogate, North Yorkshire. W.Pyne & Sons Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00679382
Private limited company
Age
64 years
Incorporated 2 January 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Crown Chambers
Princes Street
Harrogate
North Yorkshire
HG1 1NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in England • Born in Dec 1926
Director • PSC • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Halo 7 Management Company Limited
Deborah Alice Brogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£38.07K
Decreased by £5.88K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£772.75K
Decreased by £4.93K (-1%)
Total Liabilities
-£14.94K
Increased by £944 (+7%)
Net Assets
£757.81K
Decreased by £5.87K (-1%)
Debt Ratio (%)
2%
Increased by 0.13% (+7%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mrs Mary Elizabeth Sharpe (PSC) Details Changed
5 Years Ago on 7 Jul 2020
Helena Mary Brogden (PSC) Appointed
5 Years Ago on 7 Jul 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 25 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Jul 2024
Notification of Helena Mary Brogden as a person with significant control on 7 July 2020
Submitted on 26 Jul 2023
Change of details for Mrs Mary Elizabeth Sharpe as a person with significant control on 7 July 2020
Submitted on 26 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Jul 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 9 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year