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Pitcairn Limited

Pitcairn Limited is an active company incorporated on 25 January 2019 with the registered office located in Leatherhead, Surrey. Pitcairn Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11788927
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Station House
Station Approach
East Horsley
Surrey
KT24 6QX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Sep 1967
Director • Property Developer • Irish • Lives in Ireland • Born in Nov 1963
Nine OWLS Limited
PSC
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Mutual Companies
Byron Drake Limited
Mr Warren Michael Guest is a mutual person.
Active
CPBD Limited
Mr Warren Michael Guest is a mutual person.
Active
Nine OWLS Limited
Mr Eamon John Maloney is a mutual person.
Active
85 PDR Limited
Mr Warren Michael Guest and Mr Eamon John Maloney are mutual people.
Dissolved
Sirca Limited
Mr Warren Michael Guest is a mutual person.
Dissolved
508 Warlingham Limited
Mr Warren Michael Guest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.65K
Increased by £1.65K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.18M
Increased by £359.55K (+20%)
Total Liabilities
-£2.38M
Increased by £434.52K (+22%)
Net Assets
-£196.79K
Decreased by £74.97K (+62%)
Debt Ratio (%)
109%
Increased by 2.34% (+2%)
Latest Activity
Byron Drake Holdings Limited (PSC) Resigned
6 Months Ago on 12 Mar 2025
Nine Owls Limited (PSC) Appointed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
Nine Owls Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Byron Drake Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Byron Drake Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Cessation of Byron Drake Holdings Limited as a person with significant control on 12 March 2025
Submitted on 7 Apr 2025
Notification of Nine Owls Limited as a person with significant control on 12 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 117889270004, created on 15 October 2024
Submitted on 16 Oct 2024
Registration of charge 117889270003, created on 15 October 2024
Submitted on 16 Oct 2024
Cessation of Byron Drake Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Cessation of Nine Owls Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Notification of Byron Drake Holdings Limited as a person with significant control on 1 June 2024
Submitted on 12 Jul 2024
Notification of Byron Drake Limited as a person with significant control on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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