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Pixelhouse Group Limited
Pixelhouse Group Limited is an active company incorporated on 19 June 2015 with the registered office located in Tewkesbury, Gloucestershire. Pixelhouse Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09648624
Private limited company
Age
10 years
Incorporated
19 June 2015
Size
Unreported
Confirmation
Submitted
Dated
19 June 2025
(5 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Pixelhouse Group Limited
Contact
Update Details
Address
Spectrum 800 Ashchurch Business Park
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8TD
Same address for the past
10 years
Companies in GL20 8TD
Telephone
08452263083
Email
Unreported
Website
Dbsystems.co.uk
See All Contacts
People
Officers
7
Shareholders
11
Controllers (PSC)
2
James Ellis Lever Barnett
Director • Sales Director • British • Lives in England • Born in Dec 1983
Jessica Ledger
Director • British • Lives in England • Born in Dec 1997
James Christopher Wakefield
Director • British • Lives in UK • Born in Dec 1966
Andrew David Holmes
Director • British • Lives in England • Born in May 1972
Alastair Reece
Director • Head Of Content • British • Lives in England • Born in Jan 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dbpixelhouse Limited
James Ellis Lever Barnett, David Charles Bulley, and 2 more are mutual people.
Active
D.B. Systems Limited
David Charles Bulley and Andrew David Holmes are mutual people.
Active
Gravit8 Software Ltd
David Charles Bulley and Andrew David Holmes are mutual people.
Active
N2JB Limited
Mark Richard Quartermaine is a mutual person.
Active
Westbridge Sme Fund GP Limited
James Christopher Wakefield is a mutual person.
Active
Westbridge GP 1 Limited
James Christopher Wakefield is a mutual person.
Active
Westbridge GP 2 Limited
James Christopher Wakefield is a mutual person.
Active
Cary Consulting Ltd
Mark Richard Quartermaine is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£981.41K
Decreased by £503.87K (-34%)
Turnover
£9.04M
Decreased by £187.61K (-2%)
Employees
61
Increased by 6 (+11%)
Total Assets
£4.36M
Decreased by £1.06M (-20%)
Total Liabilities
-£6.6M
Decreased by £1.26M (-16%)
Net Assets
-£2.24M
Increased by £206.1K (-8%)
Debt Ratio (%)
152%
Increased by 6.26% (+4%)
See 10 Year Full Financials
Latest Activity
Ms Jessica Ledger Appointed
2 Months Ago on 1 Oct 2025
James Alister Macleay Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Charge Satisfied
8 Months Ago on 8 Apr 2025
Westbridge Sme Fund Llp (PSC) Details Changed
8 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 3 Apr 2025
Charge Satisfied
8 Months Ago on 3 Apr 2025
Group Accounts Submitted
10 Months Ago on 29 Jan 2025
Mr Mark Quartermaine Appointed
1 Year 2 Months Ago on 30 Sep 2024
Mr Andrew Holmes Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 25 Nov 2025
Termination of appointment of James Alister Macleay as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Ms Jessica Ledger as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 18 November 2024
Submitted on 25 Apr 2025
Change of details for Westbridge Sme Fund Llp as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 096486240001 in full
Submitted on 8 Apr 2025
Satisfaction of charge 096486240002 in full
Submitted on 3 Apr 2025
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Repayment History
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