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Pitco 005 Limited

Pitco 005 Limited is an active company incorporated on 13 April 2004 with the registered office located in Reading, Oxfordshire. Pitco 005 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05100238
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Manor House The Street
South Stoke
Reading
RG8 0JS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in UK • Born in Apr 1961
Director • Teacher • British • Lives in England • Born in Oct 1994
Mr Ian Peter Millar
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£117.19K
Increased by £36.92K (+46%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.29M
Increased by £1.66M (+46%)
Total Liabilities
-£784.54K
Increased by £316.61K (+68%)
Net Assets
£4.51M
Increased by £1.35M (+43%)
Debt Ratio (%)
15%
Increased by 1.93% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Cressida Ellen Patricia Munnery Resigned
1 Year 3 Months Ago on 13 May 2024
Mrs Cressida Ellen Patricia Munnery Details Changed
1 Year 4 Months Ago on 9 May 2024
Mrs Cressida Munnery Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Beatrice Amelia Mary Millar Resigned
1 Year 4 Months Ago on 22 Apr 2024
Ian Peter Millar Resigned
1 Year 4 Months Ago on 22 Apr 2024
Ian Peter Millar Resigned
1 Year 4 Months Ago on 22 Apr 2024
Lesley Jane Millar (PSC) Appointed
9 Years Ago on 7 Apr 2016
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Secretary's details changed for Mrs Cressida Ellen Patricia Munnery on 9 May 2024
Submitted on 15 May 2024
Termination of appointment of Cressida Ellen Patricia Munnery as a secretary on 13 May 2024
Submitted on 14 May 2024
Secretary's details changed for Mrs Cressida Munnery on 9 May 2024
Submitted on 14 May 2024
Termination of appointment of Beatrice Amelia Mary Millar as a director on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Ian Peter Millar as a secretary on 22 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Ian Peter Millar as a director on 22 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 23 Apr 2024
Notification of Lesley Jane Millar as a person with significant control on 7 April 2016
Submitted on 23 Apr 2024
Repayment History
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