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Fred Pilkington And Son Limited

Fred Pilkington And Son Limited is an active company incorporated on 14 December 1981 with the registered office located in Harrogate, North Yorkshire. Fred Pilkington And Son Limited was registered 44 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
01604130
Private limited company
Age
44 years
Incorporated 14 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (5 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Vp Plc Central House
Beckwith Knowle Otley Road
Harrogate
North Yorkshire
HG3 1UD
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1951 • Chairman
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1982
VP Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trench Shore Limited
Anna Catherine Bielby, Jeremy Frederic George Pilkington, and 1 more are mutual people.
Active
Vibroplant Ltd
Anna Catherine Bielby, Jeremy Frederic George Pilkington, and 1 more are mutual people.
Active
Stopper Specialists Limited
Anna Catherine Bielby, Jeremy Frederic George Pilkington, and 1 more are mutual people.
Active
VP Plc
Jeremy Frederic George Pilkington is a mutual person.
Active
Ackers P Investment Company Limited
Jeremy Frederic George Pilkington is a mutual person.
Active
M. & S. Hire Limited
Anna Catherine Bielby and Keith John Winstanley are mutual people.
Active
Tpa Portable Roadways Limited
Jeremy Frederic George Pilkington and Keith John Winstanley are mutual people.
Active
Brandon Hire Limited
Keith John Winstanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 7 Jan 2026
Confirmation Submitted
5 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Mrs Sarah Elizabeth Jones Appointed
1 Year 10 Months Ago on 18 Mar 2024
Mr Keith John Winstanley Appointed
2 Years Ago on 1 Jan 2024
Ms Anna Catherine Bielby Appointed
2 Years Ago on 1 Jan 2024
Vp Plc (PSC) Details Changed
2 Years 1 Month Ago on 21 Dec 2023
Vibroplant Investments Limited (PSC) Details Changed
2 Years 1 Month Ago on 21 Dec 2023
Neil Andrew Stothard Resigned
2 Years 3 Months Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Statement of capital on 12 May 2025
Submitted on 12 May 2025
Solvency Statement dated 31/03/25
Submitted on 12 May 2025
Statement by Directors
Submitted on 12 May 2025
Resolutions
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Sep 2024
Repayment History
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