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Pitten Limited

Pitten Limited is an active company incorporated on 19 September 2003 with the registered office located in Newton Abbot, Devon. Pitten Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04905299
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Speedwell Kia
The Avenue
Newton Abbot
TQ12 2DD
England
Address changed on 2 May 2022 (3 years ago)
Previous address was C/O C/O Speedwell Honda the Avenue Newton Abbot Devon TQ12 2DD
Telephone
01626355111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1960
Secretary • Business Manager • British • Lives in England • Born in Jan 1964
Pitten Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitten Holdings Limited
Mrs Rosemary Jill Richards is a mutual person.
Active
Brands
Speedwell Kia
Speedwell Kia provides new and used cars in Exeter and Newton Abbot, as well as servicing, diagnostic, and repair facilities.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£997K
Increased by £380K (+62%)
Turnover
£42.72M
Increased by £7.65M (+22%)
Employees
64
Increased by 5 (+8%)
Total Assets
£6.92M
Increased by £670K (+11%)
Total Liabilities
-£4.17M
Increased by £177K (+4%)
Net Assets
£2.75M
Increased by £493K (+22%)
Debt Ratio (%)
60%
Decreased by 3.63% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jun 2025
New Charge Registered
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Martin David Richards (PSC) Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mr Martin David Richards Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Rosemary Jill Richards (PSC) Resigned
1 Year 7 Months Ago on 27 Feb 2024
Mr Martin David Richards (PSC) Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Pitten Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Feb 2024
Rosemary Jill Richards Resigned
1 Year 9 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Registration of charge 049052990008, created on 2 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 28 Jun 2024
Resolutions
Submitted on 5 Apr 2024
Change of share class name or designation
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Notification of Pitten Holdings Limited as a person with significant control on 27 February 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Martin David Richards on 26 March 2024
Submitted on 28 Mar 2024
Repayment History
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