W.Pyne & Sons Limited

Active00679382 Private limited company
Incorporated
2 January 1961 (65 years)
Industry
Development of building projects (41100)
Directors
Helena Mary Brogden
Owned by
Helena Mary Brogden
Accounts type
Total exemption full
Region
Yorkshire
Address
Crown Chambers
Princes Street
Harrogate
HG1 1NJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
British
Born April 1989 (37)
Brogden, Helena Mary
Director · Appointed 18 June 2012
British
Born August 1952 (74)
Officer history (3 former)
21 May 2026
Resigned Sharpe, Mary Elizabeth as Secretary
21 May 2026
Resigned Sharpe, Mary Elizabeth as Director
26 July 2019
Appointed Bamford, Deborah Alice as Director
7 September 2012
Resigned Sharpe, Douglas Daniel as Director
18 June 2012
Appointed Brogden, Helena Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helena Mary Brogden
Individual · Notified 7 July 2020
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1952 (74)
Former controllers (1)
21 May 2026
Ceased Mary Elizabeth Sharpe — Owns 50–75% of shares

Financials

Net Assets
£757,812
Cash
£38,071
Employees
3
Debt Ratio
2%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £802,906 £795,697 £793,384 £791,552 £763,686 £757,812
Balance sheet detail
202520242023202220212020
Fixed Assets£730,420£730,494£730,581£730,683£730,803£730,266
Current Assets£42,333£47,189£77,888£79,990£80,443£86,977
Debtors£4,262£3,243£2,434£2,435£2,420
Cash£38,071£43,946£75,454£77,555£78,023£86,977
Creditors (< 1 year)£7,941£6,997£9,917£10,289£8,549£7,337
Net Current Assets£34,392£40,192£67,971£69,701£71,894£79,640
Net Assets£757,812£763,686£791,552£793,384£795,697£802,906
Shareholder Funds£757,812£763,686£791,552£793,384£795,697£802,906

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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