Pilgrim Securities Limited

Active01288822 Private limited company
Incorporated
1 December 1976 (49 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Douglas Cooper
Susan Elizabeth Butler
David Adam Butler
Owned by
David Adam Butler
Accounts type
Micro entity
Region
East Midlands
Address
2 Glebe Close
Sibsey
Boston
PE22 0RW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Andrew Douglas
Director · Appointed 1 January 2026
British
Born March 1978 (48)
Butler, Susan Elizabeth
Director · Appointed 23 February 2024
British
Born October 1961 (65)
Butler, David Adam
Director
British
Born January 1959 (67)
Officer history (4 former)
1 January 2026
Appointed Cooper, Andrew Douglas as Director
16 December 2025
Resigned Cooper, Gail Vanessa as Director
23 February 2024
Appointed Butler, Susan Elizabeth as Director
19 January 2016
Resigned Butler, Beryl Diana as Director
29 July 2014
Resigned Butler, Charles Lewis as Director
27 September 2013
Resigned Butler, Beryl Diana as Secretary

Ownership 1 active

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

David Adam Butler
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born January 1959 (67)

Holdings 2

Companies where Pilgrim Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 May 2026
Ceased Gail Vanessa Cooper — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Pilgrim Securities Employee Benefit Fund — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£3,608) (£4,609) (£5,581) (£6,595) (£6,901) (£6,988) (£7,090)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2£2£2£2£2£2£2
Current Assets£79£181£268£352£436£520£651
Creditors (< 1 year)£7,171£7,171£7,171£6,031£5,131£4,261£3,427
Net Current Assets(£7,092)(£6,990)(£6,903)(£5,679)(£4,695)(£3,741)(£2,776)
Net Assets(£6,595)(£5,581)(£4,609)(£3,608)
Shareholder Funds(£7,090)(£6,988)(£6,901)(£6,595)(£5,581)(£4,609)(£3,608)

Filings

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