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Pitlochry Investments Limited

Pitlochry Investments Limited is an active company incorporated on 14 March 2006 with the registered office located in Durham, County Durham. Pitlochry Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05742087
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Ground Floor Finchale House
Belmont Business Park
Durham
DH1 1TW
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1983
Mr Ian Amory Pearson
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bapty House Investments Limited
Ian Amory Pearson and Isabella Swidenbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£333.48K
Increased by £319.42K (+2271%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£490.74K
Decreased by £226.17K (-32%)
Total Liabilities
-£11.48K
Decreased by £172.48K (-94%)
Net Assets
£479.26K
Decreased by £53.69K (-10%)
Debt Ratio (%)
2%
Decreased by 23.32% (-91%)
Latest Activity
Isabella Swidenbank Resigned
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Accounting Period Extended
3 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Isabella Swidenbank Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Resolutions
Submitted on 28 Oct 2025
Statement by Directors
Submitted on 28 Oct 2025
Solvency Statement dated 17/10/25
Submitted on 28 Oct 2025
Statement of capital on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Isabella Swidenbank as a director on 12 August 2025
Submitted on 12 Aug 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 5 Aug 2025
Satisfaction of charge 057420870002 in full
Submitted on 1 May 2025
Satisfaction of charge 057420870001 in full
Submitted on 1 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 2 Apr 2025
Repayment History
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