The Findlay Estate Company Limited

Active02760135 Private limited company
Incorporated
29 October 1992 (34 years)
Industry
Development of building projects (41100)
Owned by
Duncan Michael Pittaway
Sophie Caroline Pittaway
Accounts type
Total exemption full
Region
South West
Address
Lower Grove House
Highridge Road
Dundry
BS41 8JT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
32
Outstanding
10
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Pittaway, Duncan Michael
Secretary · Appointed 26 October 2009
British
Director · Appointed 24 November 1992
British
Born March 1963 (63)
Director · Appointed 24 November 1992
British
Born August 1965 (61)
Officer history (3 former)
26 October 2009
Appointed Pittaway, Duncan Michael as Secretary
26 October 2009
Resigned Pittaway, Sophie Caroline as Secretary
24 November 1992
Appointed Pittaway, Duncan Michael as Director
24 November 1992
Appointed Pittaway, Sophie Caroline as Director
24 November 1992
Appointed Pittaway, Sophie Caroline as Secretary
24 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

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

Net Assets
£7,776,171
Cash
£3,741,830
Turnover
£301,339
Profit Before Tax
£4,258,318
Debt Ratio
17%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,247,254 £8,245,557 £9,099,586 £9,121,101 £9,148,624 £9,120,684 £7,776,171
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,625,483£14,828,104£14,832,630£14,520,994£14,407,215£12,950,296£12,426,300
Current Assets£3,760,961£13,697£166,741£225,002£215,052£540,884
Debtors£9,763£50,588£9,322
Cash£3,741,830£156,302£215,239£164,464£531,562
Creditors (< 1 year)£1,128,398£436,415£184,015£69,774£90,771£82,020£132,159
Creditors (> 1 year)£3,282,258£3,492,500£3,562,500£3,507,500£3,420,000£3,170,000
Net Current Assets£2,632,563(£428,102)(£170,318)£96,967£134,231£133,032£408,725
Net Assets£7,776,171£9,120,684£9,148,624£9,121,101£9,099,586£8,245,557£8,247,254
Shareholder Funds£9,148,624£9,121,101£9,099,586£8,245,557£8,247,254

Turnover£301,339
Cost of Sales£21,159
Gross Profit£280,180
Admin Expenses(£4,150,863)
Operating Profit£4,431,043
Profit Before Tax£4,258,318
Tax£616,214
Profit for Period£3,642,104(£4,939)(£5,834)(£93,389)(£83,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
24 February 2026Confirmation statement with no updates18 January 2026
31 October 2025Satisfaction of a charge in full
16 July 2025Total exemption full accounts31 October 2024
18 March 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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