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Pyvot Limited
Pyvot Limited is an active company incorporated on 14 July 2016 with the registered office located in Witney, Oxfordshire. Pyvot Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10278798
Private limited company
Age
9 years
Incorporated
14 July 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pyvot Limited
Contact
Address
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
England
Same address for the past
8 years
Companies in OX28 4LE
Telephone
Unreported
Email
Unreported
Website
Theplangroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Glenn Gordon Timms
Director • British • Lives in England • Born in Jun 1961
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
Mr John David Worthington
Director • British • Lives in UK • Born in Jan 1981
Howden UK&I Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Made By Sauce Limited
Mr John David Worthington and Andrew James Galbraith are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Metrasens Limited
Glenn Gordon Timms is a mutual person.
Active
Vast Visibility Limited
Mr John David Worthington is a mutual person.
Active
Barnett Waddingham Actuaries And Consultants Limited
Andrew James Galbraith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 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
£19.63M
Increased by £1.02M (+5%)
Total Liabilities
-£2.29M
Increased by £1.08M (+89%)
Net Assets
£17.33M
Decreased by £60K (-0%)
Debt Ratio (%)
12%
Increased by 5.16% (+79%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Days Ago on 5 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Nicholas Lloyd Jinks Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr John David Worthington Details Changed
2 Years Ago on 29 Aug 2023
Howden Uk&I Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Uk Vast Holdco Limited (PSC) Resigned
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Get Credit Report
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
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Repayment History
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