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Fred Pilkington And Son Limited

Fred Pilkington And Son Limited is a dormant company incorporated on 14 December 1981 with the registered office located in Harrogate, North Yorkshire. Fred Pilkington And Son Limited was registered 43 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01604130
Private limited company
Age
43 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 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
Director • Chief Executive • British • Lives in England • Born in Oct 1978
Director • Chairman • British • Lives in England • Born in Mar 1951
VP Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trench Shore Limited
Mr Jeremy Frederic George Pilkington, Ms Anna Catherine Bielby, and 1 more are mutual people.
Active
Vibroplant Ltd
Mr Jeremy Frederic George Pilkington, Ms Anna Catherine Bielby, and 1 more are mutual people.
Active
Stopper Specialists Limited
Mr Jeremy Frederic George Pilkington, Ms Anna Catherine Bielby, and 1 more are mutual people.
Active
M. & S. Hire Limited
Ms Anna Catherine Bielby and Mr Keith John Winstanley are mutual people.
Active
Tpa Portable Roadways Limited
Mr Jeremy Frederic George Pilkington and Mr Keith John Winstanley are mutual people.
Active
VP Plc
Mr Jeremy Frederic George Pilkington is a mutual person.
Active
Brandon Hire Limited
Mr Keith John Winstanley is a mutual person.
Active
Torrent Trackside Limited
Mr Jeremy Frederic George Pilkington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
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
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mrs Sarah Elizabeth Jones Appointed
1 Year 7 Months Ago on 18 Mar 2024
Mr Keith John Winstanley Appointed
1 Year 9 Months Ago on 1 Jan 2024
Ms Anna Catherine Bielby Appointed
1 Year 9 Months Ago on 1 Jan 2024
Vp Plc (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Vibroplant Investments Limited (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Neil Andrew Stothard Resigned
2 Years Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Solvency Statement dated 31/03/25
Submitted on 12 May 2025
Statement by Directors
Submitted on 12 May 2025
Statement of capital on 12 May 2025
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
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 18 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Anna Catherine Bielby as a director on 1 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Keith John Winstanley as a director on 1 January 2024
Submitted on 12 Jan 2024
Repayment History
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