Pittstop (Ripon) Limited

Active02703134 Private limited company
Incorporated
2 April 1992 (34 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Emma Louise Tucknott
Lucy Rebecca Sterne
Owned by
Kathleen Gladys Pitt
David Richard George Pitt
Accounts type
Total exemption full
Region
Yorkshire
Address
Eva Lett House
1 South Crescent
Ripon
HG4 1SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Tucknott, Emma Louise
Director · Appointed 1 April 2026
British
Born August 1985 (41)
Sterne, Lucy Rebecca
Director · Appointed 27 March 2024
British
Born November 1986
Pitt, Kathleen Gladys
Secretary · Appointed 23 April 1992
British
Director · Appointed 23 April 1992
British
Born May 1953 (73)
Pitt, Kathleen Gladys
Director · Appointed 23 April 1992
British
Born June 1954 (72)
Officer history (3 former)
1 April 2026
Appointed Tucknott, Emma Louise as Director
1 April 2026
Resigned Tucknott, Emma Louise as Director
27 March 2024
Appointed Sterne, Lucy Rebecca as Director
27 March 2024
Appointed Tucknott, Emma Louise as Director
23 April 1992
Appointed Pitt, Kathleen Gladys as Secretary
23 April 1992
Appointed Pitt, David Richard George as Director
23 April 1992
Appointed Pitt, Kathleen Gladys as Director
23 April 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 April 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 April 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 April 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Kathleen Gladys Pitt
Individual · Notified 2 April 2017
Owns 25–50% of shares
British
Born June 1954 (72)
Individual · Notified 2 April 2017
Owns 50–75% of shares
British
Born May 1953 (73)

Financials

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

Net Assets
£6,651,232
Cash
£1,299,750
Employees
4
Debt Ratio
10%
Current Ratio
10.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,023,867 £5,522,774 £5,954,999 £6,283,093 £6,651,232
Balance sheet detail
20252024202320212020
Fixed Assets£5,988,201£5,295,007£5,653,611£5,645,955£4,916,907
Current Assets£1,384,843£1,625,112£939,450£359,545£437,686
Debtors£0£10,088£500£13,122
Cash£1,299,750£1,467,154£791,062£231,120£291,148
Creditors (< 1 year)£133,410£108,113£126,462£131,600£95,076
Net Current Assets£1,251,433£1,516,999£812,988£227,945£342,610
Net Assets£6,651,232£6,283,093£5,954,999£5,522,774£5,023,867
Shareholder Funds£6,651,232£6,283,093£5,954,999£5,522,774£5,023,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates2 April 2026
9 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
26 February 2026Total exemption full accounts31 May 2025
7 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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