Pyramid Engineering Services Company Limited

Active02424442 Private limited company
Incorporated
20 September 1989 (37 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Address
Jolly Farmers Wharf Thames Road
Crayford
Dartford
DA1 4QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stead, Wendy Jane
Secretary · Appointed 13 December 2017
Director · Appointed 13 December 2017
British
Born March 1988 (38)
Director · Appointed 13 December 2017
British
Born March 1962 (64)
Officer history (4 former)
13 December 2017
Appointed Stead, Wendy Jane as Secretary
13 December 2017
Appointed Stead, Eliott Thomas as Director
13 December 2017
Appointed Stead, Gary John Charles as Director
13 December 2017
Resigned Watkins, Christopher John as Secretary
13 December 2017
Resigned Riley, Douglas Frank as Director
13 December 2017
Resigned Watkins, Christopher John as Director
2 February 2004
Resigned Higgins, Glenn Alan as Director
1 December 1995
Appointed Higgins, Glenn Alan as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8800340
Former controllers (2)
13 December 2017
Ceased Douglas Frank Riley — Owns 25–50% of shares
13 December 2017
Ceased Christopher John Watkins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pyramid Engineering Services Company Limited This company Owns 75–100% of shares
Rimca Limited Owns 75–100% of shares
Stead & Wilkins Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£640,130
Cash
£294,199
Employees
11
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £712,058 £693,823 £640,130
Balance sheet detail
202520242023
Fixed Assets£196,968£188,121£142,578
Current Assets£1,062,462£1,258,523£1,136,055
Debtors£174,440£302,248£514,700
Cash£294,199£237,143£68,548
Creditors (< 1 year)£563,664£674,428£528,007
Creditors (> 1 year)£17,068£39,825
Net Current Assets£498,798£584,095£608,048
Net Assets£640,130£693,823£712,058
Shareholder Funds£640,130£693,823£712,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts30 September 2025
8 April 2026Satisfaction of a charge in full
22 September 2025Confirmation statement with no updates20 September 2025
20 February 2025Total exemption full accounts30 September 2024
27 September 2024Change of details for a person with significant control
Show all recent filings

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