Pikemere Limited

Active02440406 Private limited company
Incorporated
6 November 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
Matthew Dennis Allen Quinlan
Rebecca Elizabeth Chiazzese
Patrick John Quinlan
Accounts type
Total exemption full
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2014
British
Born June 1978 (48)
Director · Appointed 30 September 2011
British
Born January 1942 (84)
Director · Appointed 1 May 1998
British
Born June 1946 (80)
Officer history (6 former)
15 September 2014
Appointed Quinlan, Patrick John as Director
30 September 2011
Appointed Quinlan, Patricia as Director
30 September 2011
Resigned Norgate, Malcolm Stuart as Director
1 April 2010
Resigned Griffiths, Rupert Maxwell Braid as Secretary
6 January 2003
Appointed Griffiths, Rupert Maxwell Braid as Secretary
6 January 2003
Resigned Griffiths, Rupert Maxwell Braid as Secretary
6 January 2003
Appointed Griffiths, Rupert Maxwell Braid as Secretary
6 January 2003
Resigned Vaughan, David John Dalrymple as Secretary
1 May 1998
Appointed Quinlan, John Maurice as Director
27 September 1996
Appointed Vaughan, David John Dalrymple as Secretary
27 September 1996
Resigned Beaumont, Edward Melville as Secretary
27 September 1996
Resigned Beaumont, Edward Melville as Director

Ownership 3 active

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

Matthew Dennis Allen Quinlan
Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Rebecca Elizabeth Chiazzese
Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)

Holdings 1

Companies where Pikemere Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£2,276,235
Cash
£33,167
Employees
3
Debt Ratio
53%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,486,721 £1,911,776 £2,026,193 £2,015,410 £2,276,235
Balance sheet detail
202520242023202220212020
Fixed Assets£4,805,190£4,405,190£4,965,190£4,867,690£4,267,690
Current Assets£88,409£74,138£16,045£24,916
Debtors£55,242£52,147£0£6,805
Cash£33,167£21,991£24,678£16,045£18,111
Creditors (< 1 year)£1,303,564£1,170,118£1,194,125£1,594,875£1,192,976£1,146,302
Creditors (> 1 year)£986,800£1,066,800£1,066,800£1,126,800£1,551,983£1,600,583
Net Current Assets(£1,215,155)(£1,095,980)(£1,570,197)(£1,176,931)(£1,121,386)
Net Assets£2,276,235£2,015,410£2,026,193£1,911,776£1,486,721
Shareholder Funds£2,276,235£2,015,410£2,026,193£1,911,776£1,486,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates22 April 2026
13 May 2026Change of details for a person with significant control
6 May 2026Director's details changed
15 December 2025Total exemption full accounts24 March 2025
19 May 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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