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Pillar Denton Limited
Pillar Denton Limited is an active company incorporated on 24 October 1994 with the registered office located in London, Greater London. Pillar Denton Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02982293
Private limited company
Age
31 years
Incorporated
24 October 1994
Size
Unreported
Confirmation
Due Soon
Dated
24 October 2024
(1 year ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(5 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year 1 month remaining)
Learn more about Pillar Denton Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Paul Case
Director • Development Director • British • Lives in England • Born in Jan 1967
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Michael Andrew Wiseman
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nugent Shopping Park Limited
Peter James Murrell, Kelly Marie Ogier, and 3 more are mutual people.
Active
BL Leisure And Industrial Holding Company Limited
Mr Paul Case, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BLMH Nominee 1 Limited
Peter James Murrell, Mr Paul Case, and 2 more are mutual people.
Active
BLMH Nominee 2 Limited
Peter James Murrell, Mr Paul Case, and 2 more are mutual people.
Active
The Mary Street Estate Limited
Mr Paul Case, Keith McClure, and 1 more are mutual people.
Active
British Land Industrial Limited
Keith McClure, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Moorage (Property Developments) Limited
Mr Paul Case, Keith McClure, and 1 more are mutual people.
Active
BLMH Holdings Limited
Mr Paul Case, Keith McClure, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.9M
Increased by £1.19M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£71.95M
Increased by £6.99M (+11%)
Total Liabilities
-£1.22M
Decreased by £237K (-16%)
Net Assets
£70.73M
Increased by £7.23M (+11%)
Debt Ratio (%)
2%
Decreased by 0.55% (-24%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Nigel Mark Webb Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mrs Kelly Marie Cleveland Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
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Repayment History
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