Pitts Wilson Holdings Limited

Company Name	Pitts Wilson Holdings Limited
Directors	Geoffrey Mountain and Paul Martin Baldwin
Company Status	Active
Company Number	07678484
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(1 week, 1 day after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Paul Martin Baldwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Mark Lawrence Flude
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Secretary Name	William Peter Fraser Hardie
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr William Peter Fraser Hardie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Contact

Website	pittswilson.com
Telephone	01786 431990
Telephone region	Stirling

Location

Registered Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

225 at £1	Mark Flude 8.04% Ordinary
2k at £1	Geoffrey Mountain 69.64% Ordinary
150 at £1	Gary Hill 5.36% Ordinary
150 at £1	Helen Mountain 5.36% Ordinary
150 at £1	Paul Barrett 5.36% Ordinary
75 at £1	Trustees Of Pitts Wilson Employee Benefit Trust 2.68% Ordinary
50 at £1	David Hooley 1.79% Ordinary
50 at £1	William Hardie 1.79% Ordinary

Financials

Year	2014
Turnover	£13,868,700
Gross Profit	£3,540,558
Net Worth	-£1,492,104
Cash	£888,000
Current Liabilities	£3,851,440

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

23 December 2019	Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Cutler house, wakefield road, bradford, west yorkshire BD4 7LU (land registry title no: WYK219990). Outstanding
9 December 2019	Delivered on: 11 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 June 2011	Delivered on: 5 July 2011 Persons entitled: Geoffrey Mountain Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. Outstanding

Filing History

3 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 February 2023	Amended group of companies' accounts made up to 30 June 2022 (30 pages)
8 January 2023	Group of companies' accounts made up to 30 June 2022 (35 pages)
4 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
7 April 2022	Group of companies' accounts made up to 30 June 2021 (30 pages)
2 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
2 February 2021	Group of companies' accounts made up to 30 June 2020 (30 pages)
29 September 2020	Auditor's resignation (1 page)
13 August 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
7 July 2020	Group of companies' accounts made up to 30 June 2019 (29 pages)
23 December 2019	Registration of charge 076784840003, created on 23 December 2019 (7 pages)
11 December 2019	Registration of charge 076784840002, created on 9 December 2019 (6 pages)
19 November 2019	All of the property or undertaking has been released from charge 1 (2 pages)
19 November 2019	Satisfaction of charge 1 in full (1 page)
8 October 2019	Cancellation of shares. Statement of capital on 21 August 2019 GBP 2,225 (4 pages)
20 September 2019	Purchase of own shares. (3 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
20 May 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 2,450.00 (4 pages)
20 May 2019	Purchase of own shares. (3 pages)
29 April 2019	Cancellation of shares. Statement of capital on 1 March 2019 GBP 2,750 (4 pages)
29 April 2019	Purchase of own shares. (3 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
15 January 2019	Appointment of Mr Paul Martin Baldwin as a director on 10 January 2019 (2 pages)
15 January 2019	Termination of appointment of Mark Flude as a director on 10 January 2019 (1 page)
6 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of William Peter Fraser Hardie as a director on 18 May 2018 (1 page)
21 May 2018	Termination of appointment of William Peter Fraser Hardie as a secretary on 18 May 2018 (1 page)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (28 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Geoffrey Mountain as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Geoffrey Mountain as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
6 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,800 (7 pages)
20 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,800 (7 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
5 April 2016	Group of companies' accounts made up to 30 June 2015 (22 pages)
25 August 2015	Resolutions RES13 ‐ In accordance with seciton 569 of the companies act 2006 the directors are authorised to allot 1,800 ordinary shares in the company as if section 561 of the act and paragraphs 2.2 and 2.3 did not apply. 01/05/2015 (2 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,800.00 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,800.00 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,800.00 (4 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,800 (5 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,800 (5 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
16 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (5 pages)
16 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (5 pages)
25 March 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
25 March 2014	Group of companies' accounts made up to 30 June 2013 (22 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
26 March 2013	Group of companies' accounts made up to 30 June 2012 (22 pages)
14 December 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
14 December 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
6 July 2012	Termination of appointment of Geoffrey Mountain as a director (1 page)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of Geoffrey Mountain as a director (1 page)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
9 March 2012	Appointment of Mr Geoffrey Mountain as a director ANNOTATION A Second Filed AP01 was registered on 14/12/2012 for Geoffrey Mountain (4 pages)
9 March 2012	Appointment of Mr William Peter Fraser Hardie as a director (3 pages)
9 March 2012	Appointment of Mr William Peter Fraser Hardie as a director (3 pages)
9 March 2012	Appointment of Mr Geoffrey Mountain as a director ANNOTATION A Second Filed AP01 was registered on 14/12/2012 for Geoffrey Mountain (4 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 July 2011	Appointment of William Peter Fraser Hardie as a secretary (3 pages)
8 July 2011	Appointment of Mr Geoffrey Mountain as a director (3 pages)
8 July 2011	Appointment of Mr Geoffrey Mountain as a director (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 700 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 (4 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 700 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 (4 pages)
8 July 2011	Appointment of William Peter Fraser Hardie as a secretary (3 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
22 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Pitts Wilson Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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