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Pyramid Distribution Limited

Pyramid Distribution Limited is an active company incorporated on 19 October 2000 with the registered office located in St. Helens, Merseyside. Pyramid Distribution Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04093028
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Caleb House
Abbotsfield Road
St. Helens
Merseyside
WA9 4HU
England
Same address for the past 8 years
Telephone
08702414545
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Born in Jul 1967 • Lives in England
PSC • Director • British • Lives in England • Born in Mar 1975 • Managing Director
Mrs Joanne Cooke
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramid.Com Limited
James Cooke is a mutual person.
Active
Brands
Pyramid Distribution Ltd
Pyramid supplies refurbished laptops, desktops, and tablets to end users across the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£14.84K
Increased by £6.41K (+76%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.33M
Increased by £92.63K (+7%)
Total Liabilities
-£667.77K
Increased by £63.98K (+11%)
Net Assets
£662.24K
Increased by £28.65K (+5%)
Debt Ratio (%)
50%
Increased by 1.41% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Aug 2025
Accounting Period Extended
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Michelle Cooke (PSC) Appointed
9 Years Ago on 6 Apr 2016
Joanne Cooke (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr James Cooke (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 19 Aug 2025
Change of details for Mr James Cooke as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Notification of Michelle Cooke as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Notification of Joanne Cooke as a person with significant control on 6 April 2016
Submitted on 7 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 14 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jul 2023
Repayment History
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