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Pistachio Limited

Pistachio Limited is an active company incorporated on 6 June 2011 with the registered office located in London, Greater London. Pistachio Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07658087
Private limited company
Age
14 years
Incorporated 6 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Pistachio Limited
Contact Update Details
Address
1 Vandon Passage
London
SW1H 0AS
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 15-16 Margaret Street London W1W 8RW
Telephone
02076101570
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lucy Ainsworth-Taylor
Director • British • Lives in England • Born in Jun 1968
Tracy McCreary
Director • American • Lives in England • Born in Aug 1981
Henry Badgett
Director • British • Lives in England • Born in May 1979
Angela Mary Barson
Director • British • Lives in England • Born in Nov 1970
Nicholas Birmingham
Director • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebolt Limited
Lucy Ainsworth-Taylor, Angela Mary Barson, and 3 more are mutual people.
Active
Pine Nut Limited
Lucy Ainsworth-Taylor, Angela Mary Barson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54K
Decreased by £960.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.73M
Increased by £1.25M (+85%)
Total Liabilities
-£8.14K
Increased by £3.29K (+68%)
Net Assets
£2.73M
Increased by £1.25M (+85%)
Debt Ratio (%)
0%
Decreased by 0.03% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jul 2023
Pine Nut Limited (PSC) Appointed
2 Years 8 Months Ago on 14 Mar 2023
Mr Henry Badgett Appointed
2 Years 8 Months Ago on 14 Mar 2023
Mr Nicholas Birmingham Appointed
2 Years 8 Months Ago on 14 Mar 2023
Lucy Ainsworth-Taylor (PSC) Resigned
2 Years 8 Months Ago on 14 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 20 Jun 2024
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Repayment History
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