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Pyramid 1 Limited

Pyramid 1 Limited is an active company incorporated on 24 December 2021 with the registered office located in Walsall, West Midlands. Pyramid 1 Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13817879
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 1 21 Hatherton Street
Walsall
WS4 2LA
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was , 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in Jul 1993
Pyramid Pharma Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
17TH Century Health Food Limited
Ameet Surendrakumar Pancholi is a mutual person.
Active
Pharmacy Midlands Limited
Ameet Surendrakumar Pancholi is a mutual person.
Active
ARP Estates Limited
Ameet Surendrakumar Pancholi is a mutual person.
Active
Gillpharm Limited
Mr Daljit Singh Gill is a mutual person.
Active
Pyramid Pharma 10 Ltd
Mr Daljit Singh Gill is a mutual person.
Active
Gill Holding Investments Limited
Mr Daljit Singh Gill is a mutual person.
Active
Gillpharm Property Investments Ltd
Mr Daljit Singh Gill is a mutual person.
Active
17TH Century Holdings Limited
Ameet Surendrakumar Pancholi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.5K
Increased by £37.54K (+31%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£594.36K
Increased by £70.97K (+14%)
Total Liabilities
-£505.32K
Increased by £31.71K (+7%)
Net Assets
£89.04K
Increased by £39.26K (+79%)
Debt Ratio (%)
85%
Decreased by 5.47% (-6%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Pyramid Pharma Pharmaceuticals Limited (PSC) Details Changed
3 Years Ago on 24 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 23 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registration of charge 138178790003, created on 24 April 2024
Submitted on 2 May 2024
Registration of charge 138178790002, created on 24 April 2024
Submitted on 30 Apr 2024
Registration of charge 138178790001, created on 24 April 2024
Submitted on 25 Apr 2024
Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 24 December 2021
Submitted on 5 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
Repayment History
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