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Pitfodels Holdings Limited
Pitfodels Holdings Limited is an active company incorporated on 27 March 1998 with the registered office located in Aberdeen, City of Aberdeen. Pitfodels Holdings Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC184278
Private limited company
Scottish Company
Age
27 years
Incorporated
27 March 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Group
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Pitfodels Holdings Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
4 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Greg Stewart Spence
Director • British • Lives in UK • Born in Jun 1977
Ross John Spence
Director • Chef • British • Lives in UK • Born in Jan 1980
Stronachs Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greg Stewart Spence and Stronachs Secretaries Limited are mutual people.
Active
Environstore Limited
Stronachs Secretaries Limited and Greg Stewart Spence are mutual people.
Active
Reftrade UK Ltd
Stronachs Secretaries Limited and Greg Stewart Spence are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£15.77K
Decreased by £438.24K (-97%)
Turnover
£4.99M
Increased by £232.19K (+5%)
Employees
194
Increased by 30 (+18%)
Total Assets
£7.95M
Decreased by £3.43M (-30%)
Total Liabilities
-£5.24M
Increased by £35.54K (+1%)
Net Assets
£2.71M
Decreased by £3.46M (-56%)
Debt Ratio (%)
66%
Increased by 20.16% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Notification of PSC Statement
10 Months Ago on 6 Nov 2024
Charge Satisfied
10 Months Ago on 5 Nov 2024
Sheila Elizabeth Spence (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Get Alerts
Get Credit Report
Discover Pitfodels Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Cessation of Sheila Elizabeth Spence as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Notification of a person with significant control statement
Submitted on 6 Nov 2024
Satisfaction of charge 1 in full
Submitted on 5 Nov 2024
Statement of capital on 29 October 2024
Submitted on 31 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Solvency Statement dated 29/10/24
Submitted on 29 Oct 2024
Sub-division of shares on 29 October 2024
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
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Repayment History
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