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Pitts Wilson Holdings Limited

Pitts Wilson Holdings Limited is an active company incorporated on 22 June 2011 with the registered office located in Bradford, West Yorkshire. Pitts Wilson Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07678484
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Cutler House
Wakefield Road
Bradford
West Yorkshire
BD4 7LU
Same address since incorporation
Telephone
01786431990
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1979
Pitts Wilson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitts Wilson Limited
Paul Martin Baldwin, James Robert Mosley, and 1 more are mutual people.
Active
Pitts Wilson Group Limited
Paul Martin Baldwin, James Robert Mosley, and 1 more are mutual people.
Active
W.D.Wilson & Son(Bradford)Limited
Paul Martin Baldwin is a mutual person.
Active
Pitts Electrical Limited
Paul Martin Baldwin is a mutual person.
Active
Pitts Wilson Fire Limited
Paul Martin Baldwin is a mutual person.
Active
Pitts Wilson Lighting Limited
Paul Martin Baldwin is a mutual person.
Active
Lumilow Lighting Limited
Paul Martin Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£19.51M
Increased by £459K (+2%)
Employees
124
Decreased by 3 (-2%)
Total Assets
£5.08M
Decreased by £1.18M (-19%)
Total Liabilities
-£3.52M
Decreased by £1.43M (-29%)
Net Assets
£1.56M
Increased by £249K (+19%)
Debt Ratio (%)
69%
Decreased by 9.77% (-12%)
Latest Activity
Mr Stuart Sinclair Reid Appointed
1 Month Ago on 1 Dec 2025
Pitts Wilson Group Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Geoffrey Mountain (PSC) Resigned
1 Month Ago on 1 Dec 2025
Mr James Robert Mosley Appointed
1 Month Ago on 1 Dec 2025
Mr Paul Nicholas Bottomley Appointed
1 Month Ago on 1 Dec 2025
Geoffrey Mountain Resigned
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 13 Nov 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Mr Geoffrey Mountain (PSC) Details Changed
1 Year 5 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr Stuart Sinclair Reid as a director on 1 December 2025
Submitted on 12 Dec 2025
Notification of Pitts Wilson Group Limited as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Cessation of Geoffrey Mountain as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr James Robert Mosley as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Paul Nicholas Bottomley as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Geoffrey Mountain as a director on 1 December 2025
Submitted on 10 Dec 2025
Registration of charge 076784840005, created on 1 December 2025
Submitted on 1 Dec 2025
Registration of charge 076784840004, created on 13 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Jul 2025
Change of details for Mr Geoffrey Mountain as a person with significant control on 11 July 2024
Submitted on 2 Jun 2025
Repayment History
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