Pilot Systems (London) Limited

Active02325152 Private limited company
Incorporated
5 December 1988 (37 years)
Industry
Business and domestic software development (62012)
Directors
Henri Samuel Orchard
Ella Maria Orchard
Daniel Tomi Armas Orchard
Owned by
Nigel Graham Neal Orchard
Accounts type
Total exemption full
Region
Greater London
Address
The Mille C/o Accounts And Finance Consultants Ltd
1000 Great West Road
Brentford London
TW8 9DW

Filing status

Accounts due
1 March 2027
Last accounts
31 May 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Orchard, Henri Samuel
Director · Appointed 3 February 2025
British,Finnish
Born February 2007 (19)
Orchard, Ella Maria
Director · Appointed 21 April 2022
British,Finnish
Born April 2004 (22)
Orchard, Daniel Tomi Armas
Director · Appointed 1 July 2020
British,Finnish
Born February 2002 (24)
Orchard, Nina Maria
Secretary · Appointed 1 September 2006
Finnish
Orchard, Nigel Graham Neal
Director
British
Born April 1958 (68)
Officer history (4 former)
3 February 2025
Appointed Orchard, Henri Samuel as Director
21 April 2022
Appointed Orchard, Ella Maria as Director
1 July 2020
Appointed Orchard, Daniel Tomi Armas as Director
31 December 2017
Resigned Davey, Terence John as Director
1 May 2007
Resigned Laverick, Peter as Director
1 September 2006
Appointed Orchard, Nina Maria as Secretary
1 September 2006
Resigned Orchard, Pamela Jean as Secretary
4 August 2003
Appointed Davey, Terence John as Director
21 September 2002
Resigned Hannah, Neil Roberts as Director
7 May 1993
Appointed Hannah, Neil Roberts as Director

Ownership 1 active

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

Nigel Graham Neal Orchard
Individual · Notified 23 September 2016
Owns 50–75% of shares
British
Born April 1958 (68)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£11,570
Cash
£2,302
Employees
2
Current Ratio
2.6x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 £15,744 (£4,124) (£4,521) £11,969 £11,570
Balance sheet detail
20252024202320212020
Fixed Assets£930£930£930
Current Assets£17,342£17,456£16,264£45,940£44,212
Debtors£15,040£14,889£14,889£14,889£9,160
Cash£2,302£2,567£1,375£31,051£35,052
Creditors (< 1 year)£6,702£6,417£21,715£51,392£29,796
Net Current Assets£10,640£11,039(£5,451)(£5,452)£14,416
Net Assets£11,570£11,969(£4,521)(£4,124)£15,744
Shareholder Funds(£4,124)£15,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts31 May 2025
7 October 2025Confirmation statement with no updates23 September 2025
13 March 2025Total exemption full accounts31 May 2024
8 February 2025Appointment of a director
8 February 2025Director's details changed
Show all recent filings

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