Pyle Consulting Limited

Active02730139 Private limited company
Incorporated
10 July 1992 (34 years)
Previously known as
Brian Pyle Consultants Limited (until 10 June 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Anthony Morren
Sarah Hazel Pain
Owned by
Matthew Anthony Morren
Sarah Hazel Pain
Bret Ronald Champion
Accounts type
Unaudited abridged
Region
South East
Address
48 Church Street
Reigate
RH2 0SN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morren, Matthew Anthony
Director · Appointed 31 March 2024
British
Born August 1972 (54)
Pain, Sarah Hazel, Mrs.
Director · Appointed 31 July 2017
British
Born December 1974 (51)
Director · Appointed 1 August 2002
British
Born August 1960 (66)
Officer history (6 former)
31 March 2024
Appointed Morren, Matthew Anthony as Director
31 July 2017
Appointed Pain, Sarah Hazel, Mrs. as Director
31 July 2009
Resigned Billingham, Eur.Ing Andrew as Director
31 July 2009
Resigned Billingham, Pauline Mary as Secretary
31 July 2004
Resigned Pyle, Eur Ing James Brian as Director
1 August 2002
Appointed Billingham, Pauline Mary as Secretary
1 August 2002
Appointed Champion, Bret Ronald as Director
31 July 2002
Resigned Pyle, Margaret Howie as Secretary
1 September 1992
Appointed Billingham, Eur.Ing Andrew as Director
13 July 1992
Appointed Pyle, Margaret Howie as Secretary
13 July 1992
Appointed Pyle, Eur Ing James Brian as Director
13 July 1992
Resigned City Initiative Limited as Corporate Nominee Secretary
13 July 1992
Resigned C I Nominees Limited as Corporate Nominee Director
10 July 1992
Appointed City Initiative Limited as Corporate Nominee Secretary
10 July 1992
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Matthew Anthony Morren
Individual · Notified 31 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Sarah Hazel Pain
Individual · Notified 31 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pyle Consulting Limited This company
Ellipta Limited Owns 25–50% of shares
UK Consulting Engineers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£791,466
Cash
£475,388
Employees
5
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £454,151 £428,627 £354,514 £474,279 £594,888 £621,492 £791,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,553£11,205£13,495£10,226£11,483£7,313£7,589
Current Assets£1,212,809£1,035,944£922,498£751,429£554,057£639,859£709,864
Debtors£610,449£486,986£429,559£315,292£192,702£236,123£277,773
Cash£475,388£395,948£362,308£290,756£232,922£288,828£338,730
Creditors (< 1 year)£287,027£210,538£218,400£262,501
Net Current Assets£778,262£610,636£581,742£464,402£343,519£421,459£447,363
Net Assets£791,466£621,492£594,888£474,279£354,514£428,627£454,151
Shareholder Funds£474,279£354,514£428,627£454,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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