Pittas Limited

Active02888265 Private limited company
Incorporated
17 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Lawrence Pittas
Alexis Kyriacos Pittas
Accounts type
Total exemption full
Address
125 Brooker Road
Waltham Abbey
EN9 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2023
British
Born May 1978 (48)
Director · Appointed 14 February 2023
British
Born July 1980 (46)
Secretary · Appointed 17 January 1994
British
Director · Appointed 17 January 1994
British
Born October 1949 (77)
Director · Appointed 17 January 1994
British
Born October 1952 (74)
Officer history (2 former)
14 February 2023
Appointed Pittas, Alexis Kyriacos Charles as Director
14 February 2023
Appointed Pittas, Andrew Lawrence as Director
17 January 1994
Appointed Pittas, Pearl Anne Rose as Secretary
17 January 1994
Appointed Pittas, Michael Kyriacou as Director
17 January 1994
Appointed Pittas, Pearl Anne Rose as Director
17 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Alexis Kyriacos Pittas
Individual · Notified 16 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (2)
16 July 2019
Ceased Alexis Pittas — Owns 25–50% of shares
16 July 2019
Ceased Michael Kyriacou Pittas — Owns 25–50% of shares

Financials

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

Net Assets
£774,154
Cash
£85,438
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2024 2025 £204 £140 £125 (£80) £707,478 £737,821 £774,154
Balance sheet detail
2025202420242023202220212020
Current Assets£86,558£59,938£27,770
Debtors£1,120£947£125
Cash£85,438£58,991£27,645£4,920£86,125£86,140£204
Creditors (< 1 year)£158,518£157,117£155,292£5,000£86,000£86,000
Net Current Assets(£71,960)(£97,179)(£127,522)(£80)£125£140£204
Net Assets£774,154£737,821£707,478(£80)£125£140£204
Shareholder Funds(£80)£125£140£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Other filing
13 July 2026Director's details changed
22 June 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates17 January 2026
12 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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