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Elgene Pitfield Ltd

Elgene Pitfield Ltd is an active company incorporated on 12 March 2021 with the registered office located in Coventry, West Midlands. Elgene Pitfield Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13264088
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
62 Arden St
Earlsdon
Coventry
CV5 6FD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1933
Director • British • Lives in England • Born in May 1959
Miss Cindy Joy Pitfield
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy Limited
Cindy Joy Pitfield is a mutual person.
Active
Simply Warm Care Ltd
Cindy Joy Pitfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.75K
Decreased by £10.65K (-5%)
Total Liabilities
-£236.59K
Decreased by £10.46K (-4%)
Net Assets
-£10.84K
Decreased by £194 (+2%)
Debt Ratio (%)
105%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Shortened
10 Months Ago on 29 Dec 2024
Elgene Pitfield (PSC) Resigned
1 Year Ago on 19 Oct 2024
Cindy Joy Pitfield (PSC) Appointed
1 Year Ago on 19 Oct 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jun 2024
Ms Cindy Joy Pitfield Appointed
1 Year 4 Months Ago on 3 Jun 2024
Elgene Pitfield Resigned
1 Year 4 Months Ago on 3 Jun 2024
Elgene Pitfield Resigned
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Notification of Cindy Joy Pitfield as a person with significant control on 19 October 2024
Submitted on 18 Jul 2025
Cessation of Elgene Pitfield as a person with significant control on 19 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 29 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 23 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 8 Jun 2024
Termination of appointment of Elgene Pitfield as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Elgene Pitfield as a secretary on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Cindy Joy Pitfield as a director on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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