Pitcliffe (Holdings) Limited

Active02933069 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
David Blyth
Graham Blyth
Accounts type
Total exemption full
Region
Yorkshire
Address
183 Paradise Shopping Precinct
Pasture Lane Clayton
Bradford West Yorkshire
BD7 2SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 1994
British
Born August 1959 (67)
Director · Appointed 25 May 1994
British
Born November 1950
Officer history (3 former)
1 September 2014
Resigned Wilkinson, Florence Mary as Secretary
25 May 1994
Appointed Blyth, David as Director
25 May 1994
Appointed Blyth, Graham as Director
25 May 1994
Appointed Graeme, Dorothy May as Nominee Secretary
25 May 1994
Resigned Graeme, Dorothy May as Nominee Secretary
25 May 1994
Appointed Graeme, Lesley Joyce as Nominee Director
25 May 1994
Resigned Graeme, Lesley Joyce as Nominee Director
25 May 1994
Appointed Wilkinson, Florence Mary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pitcliffe (Holdings) Limited This company
Pitcliffe Properties Limited Owns 75–100% of shares
Bailey,wilson & Company Limited Owns 75–100% of shares

Financials

Cash
£6,612,305
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,268,297 £4,391,992 £4,515,689 £4,630,244 £4,889,441
Balance sheet detail
20252024202320222021
Fixed Assets£3,802,920£3,802,920£3,802,920
Cash£6,612,305£7,266,658£2,714,204£2,711,492£2,708,783
Creditors (< 1 year)£5,525,784£6,439,334£2,001,435£2,122,420£2,243,406
Net Current Assets£1,086,521£827,324£712,769£589,072£465,377
Shareholder Funds£4,889,441£4,630,244£4,515,689£4,391,992£4,268,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
21 June 2026Confirmation statement with no updates25 May 2026
22 October 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates25 May 2025
29 May 2025Director's details changed
Show all recent filings

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