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Pilgrims Rock Company Limited

Pilgrims Rock Company Limited is an active company incorporated on 26 May 2015 with the registered office located in London, Greater London. Pilgrims Rock Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09606919
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pilgrims Rock Company Limited
Contact Update Details
Address
Suite 156 88 Lower Marsh
London
SE1 7AB
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr John Joseph Byrne
Director • PSC • Irish • Lives in Ireland • Born in Nov 1971
Mr Michael Looby
PSC • Director • Irish • Lives in Ireland • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centroid Investments (UK) Limited
Mr John Joseph Byrne and Michael Looby are mutual people.
Active
Terraconsult Limited
Mr John Joseph Byrne is a mutual person.
Active
Sinclair Johnston & Partners Limited
Mr John Joseph Byrne is a mutual person.
Active
Byrne Looby Partners (UK) Limited
Michael Looby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.46K
Same as previous period
Total Liabilities
-£153.36K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Owen O'leary Resigned
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 30 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 5 Jun 2024
Registered office address changed from Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England to Suite 156 88 Lower Marsh London SE1 7AB on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Termination of appointment of Owen O'leary as a director on 30 May 2023
Submitted on 30 May 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr Michael Looby as a person with significant control on 2 February 2022
Submitted on 26 May 2022
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Repayment History
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