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Pitfodels Limited
Pitfodels Limited is an active company incorporated on 1 September 2020 with the registered office located in Inverness, Inverness. Pitfodels Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC672630
Private limited company
Scottish Company
Age
5 years
Incorporated
1 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(9 days ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Pitfodels Limited
Contact
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Same address since
incorporation
Companies in IV2 5GH
Telephone
Unreported
Email
Unreported
Website
Meallmore.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Aidan Patrick Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Cillian Peter Hennessey
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Mr Gerard Joseph Hennessey
Director • Irish • Lives in Ireland • Born in May 1958
Mr Gavin Mackenzie
Secretary
Antonine Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auchtercrag Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Kynnaird Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Kinmylies Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Redwoods Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Levenbeach Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Parklands Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
St Olaf Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
Kincaid Care Limited
Mr Aidan Patrick Hennessey and Mr Cillian Peter Hennessey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £578.46K (+15%)
Total Liabilities
-£4.48M
Increased by £578.46K (+15%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 23 Jan 2024
Antonine Care Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Meallmore Limited (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Cillian Peter Hennessey Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Get Credit Report
Discover Pitfodels 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 31 August 2025 with no updates
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 3 Sep 2024
Notification of Antonine Care Limited as a person with significant control on 19 January 2024
Submitted on 9 Feb 2024
Cessation of Meallmore Limited as a person with significant control on 19 January 2024
Submitted on 8 Feb 2024
Registration of charge SC6726300002, created on 1 February 2024
Submitted on 6 Feb 2024
Registration of charge SC6726300001, created on 23 January 2024
Submitted on 25 Jan 2024
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Repayment History
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