Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Pyramid Systems (Malton) Limited
- Incorporated
- 15 February 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Claire Michelle RobertsonKay Louise Thompson-BarkerJudith Lynn Thompson
- Owned by
- Geoffrey Alan ThompsonJudith Lynn Thompson
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 2 HallgarthPickeringYO18 7AW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Robertson, Claire Michelle
Secretary · Appointed 27 May 2021
Robertson, Claire Michelle
Director · Appointed 9 September 2011
British
Born January 1976 (50)
Thompson-Barker, Kay Louise
Director · Appointed 9 September 2011
British
Born September 1973 (53)
Thompson, Judith Lynn
Director · Appointed 1 September 2006
British
Born July 1949 (77)
Thompson, Geoffrey Alan
Director
British
Born October 1947 (79)
Officer history (7 former)
27 May 2021
Appointed Robertson, Claire Michelle as Secretary
27 May 2021
Resigned Thompson-Barker, Kay Louise as Secretary
5 November 2014
5 November 2014
Appointed Thompson-Barker, Kay Louise as Secretary
9 September 2011
Appointed Robertson, Claire Michelle as Director
9 September 2011
Appointed Thompson-Barker, Kay Louise as Director
1 September 2006
Appointed Thompson, Judith Lynn as Director
1 August 2001
Resigned Thompson, Patricia as Director
27 June 1997
Resigned Thompson, Harold Stanley as Director
3 November 1994
Appointed Thompson, Patricia as Director
1 September 1994
Resigned Dunhill, Sidney as Director
13 November 1992
13 November 1992
Resigned Thompson, Diana Margaret as Secretary
13 November 1992
Resigned Thompson, Diana Margaret as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Alan Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Judith Lynn Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,238,281
- Cash
- £163,686
- Employees
- 5
- Debt Ratio
- 3%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,129,826 | £2,176,066 | £2,223,252 | £2,271,300 | £2,175,323 | £2,211,422 |
| Current Assets | £179,543 | £159,249 | £196,186 | £216,531 | £169,913 | £90,560 |
| Debtors | £14,765 | £8,000 | £27,869 | £8,000 | £30,012 | £11,940 |
| Cash | £163,686 | £150,178 | £167,277 | £207,521 | £138,914 | £77,648 |
| Creditors (< 1 year) | £70,877 | £58,218 | £69,413 | £100,995 | £124,018 | £103,846 |
| Net Current Assets | £108,666 | £101,031 | £126,773 | £115,536 | £45,895 | (£13,286) |
| Net Assets | £2,238,281 | £2,276,892 | £2,349,815 | £2,384,783 | £2,218,918 | £2,197,794 |
| Shareholder Funds | £2,238,281 | £2,276,892 | £2,349,815 | £2,384,783 | £2,218,918 | £2,197,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Unaudited abridged accounts | 28 February 2026 | ||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 24 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 4 December 2024 |
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