Pyramid Posters Limited

Active02743258 Private limited company
Incorporated
27 August 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Medium
Region
East Midlands
Address
Unit A Bruce Way
Whetstone
Leicester
LE8 6HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Burn, Lance Andrew
Director · Appointed 21 April 2026
British
Born July 1964 (62)
Director · Appointed 31 October 2025
British
Born February 1961 (65)
Director · Appointed 24 August 2009
British
Born December 1965 (60)
Director · Appointed 28 August 1992
British
Born September 1961 (65)
Officer history (8 former)
21 April 2026
Appointed Burn, Lance Andrew as Director
31 October 2025
Appointed Mayer, Mandy Louritta as Director
30 September 2025
Resigned Pridmore, Ian as Secretary
30 September 2025
Resigned Pridmore, Ian as Director
11 December 2013
Resigned Morley, Nicholas as Director
24 August 2009
Appointed Benaiah, Mordecai as Director
24 August 2009
Appointed Morley, Nicholas as Director
24 August 2009
Appointed Pridmore, Ian as Director
27 February 2004
Resigned Mayer, Allistair William Thomson as Secretary
27 February 2004
Appointed Pridmore, Ian as Secretary
27 February 2004
Resigned Wastell, Nicholas Alexander as Director
8 April 1998
Appointed Wastell, Nicholas Alexander as Director
8 April 1998
Resigned Footman, Ruth Mary as Director
28 August 1992
Appointed Footman, Ruth Mary as Director
28 August 1992
Appointed Mayer, Allistair William Thomson as Secretary
28 August 1992
Appointed Mayer, Allistair William Thomson as Director
27 August 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
27 August 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
27 August 1992
Appointed Jpcord Limited as Corporate Nominee Director
27 August 1992
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15695891
Former controllers (1)
1 October 2024
Ceased Allistair William Thomson Mayer — Owns 75–100% of shares

Financials

Net Assets
£6,616,273
Cash
£1,695,294
Employees
146
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,308,859 £6,400,387 £6,787,894 £6,487,662 £6,611,309 £6,616,273
Balance sheet detail
202420232022202120202019
Fixed Assets£927,128£1,339,776£1,613,700£1,784,937£820,209£841,339
Current Assets£12,334,791£13,519,039£17,691,812£17,741,925£14,239,486£11,938,061
Debtors£7,774,702£8,394,060£12,356,534£12,092,276£7,505,220£8,127,708
Cash£1,695,294£2,602,917£2,073,914£2,601,088£4,326,453£1,745,167
Creditors (< 1 year)£6,283,766£7,548,521£11,734,215£11,754,553£7,523,886£7,204,415
Creditors (> 1 year)£242,113£521,345£838,974£784,415£1,102,922£232,126
Net Current Assets£6,051,025£5,970,518£5,957,597£5,987,372£6,715,600£4,733,646
Net Assets£6,616,273£6,611,309£6,487,662£6,787,894£6,400,387£5,308,859
Shareholder Funds£6,616,273£6,611,309£6,487,662£6,787,894£6,400,387£5,308,859

What Pyramid Posters say about themselves

“The Art Group is the market leader in art publishing. Buy online from a huge selection of wall art including art prints, framed pictures, canvas prints and picture frames. Custom framing is also available.”

— from artgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
6 May 2026Registration of a charge
23 April 2026Appointment of a director
30 January 2026Appointment of a director
17 October 2025Termination of appointment of a secretary
Show all recent filings

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