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Pilot Lite Capital Limited

Pilot Lite Capital Limited is an active company incorporated on 29 April 2013 with the registered office located in London, Greater London. Pilot Lite Capital Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08508876
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
020 33936490
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Nov 1973
Pilot Lite Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Lite Group Limited
Mr Alexander James Westwater, Stephen John Hay, and 2 more are mutual people.
Active
W'Air Sustainable Clothing Care Limited
Mr Alexander James Westwater and Mr Simon Stuart Haworth are mutual people.
Active
Rhino Engineering Group Limited
Stephen John Hay is a mutual person.
Active
Pulpex Limited
Mr Alexander James Westwater is a mutual person.
Active
32 Fellows Road Limited
Stephen John Hay is a mutual person.
Active
Strathallan School
Stephen John Hay is a mutual person.
Active
Freeland Services Limited
Stephen John Hay is a mutual person.
Active
New Gen Oral Care Limited
Mr Alexander James Westwater and Mr Simon Stuart Haworth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£805K
Increased by £537K (+200%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£10.52M
Decreased by £9.91M (-48%)
Total Liabilities
-£28.01M
Increased by £1.78M (+7%)
Net Assets
-£17.48M
Decreased by £11.69M (+202%)
Debt Ratio (%)
266%
Increased by 137.79% (+107%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Michael Peter Anstey Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Michael Peter Anstey Details Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Simon Stuart Haworth Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Simon Stuart Haworth Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Michael Peter Anstey as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 29 April 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 124 City Road London EC1V 2NX on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Director's details changed for Mr Michael Peter Anstey on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 11 May 2023
Director's details changed for Mr Stephen John Hay on 3 April 2023
Submitted on 14 Apr 2023
Change of details for Pilot Lite Group Limited as a person with significant control on 3 April 2023
Submitted on 14 Apr 2023
Repayment History
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