Piltec Limited

Active03020345 Private limited company
Incorporated
10 February 1995 (31 years)
Previously known as
Piltec Rubber & Plastics Limited (until 27 November 2017)
Industry
Other service activities n.e.c. (96090)
Directors
Antonio Fernando Pileci
Owned by
Antonio Fernando Pileci
Caroline Alexandra Pileci
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House Stratford Business & Technology Park
Innovation Way
Banbury Road
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pileci, Antonio Fernando
Secretary · Appointed 15 May 2007
Italian
Pileci, Antonio Fernando
Director · Appointed 10 February 1995
Italian
Born December 1948 (77)
Officer history (5 former)
15 October 2013
Resigned Lavin, Simon Patrick, Mr. as Director
15 May 2007
Appointed Pileci, Antonio Fernando as Secretary
15 May 2007
Appointed Lavin, Simon Patrick, Mr. as Director
15 May 2007
Resigned Pileci, Caroline Alexandra as Secretary
15 May 2007
Resigned Pileci, Caroline Alexandra as Director
10 February 1995
Appointed Pileci, Antonio Fernando as Director
10 February 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 February 1995
Appointed First Directors Limited as Corporate Nominee Director
10 February 1995
Resigned First Directors Limited as Corporate Nominee Director
10 February 1995
Appointed Pileci, Caroline Alexandra as Secretary
10 February 1995
Appointed Pileci, Caroline Alexandra as Director

Ownership 2 active

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

Antonio Fernando Pileci
Individual · Notified 10 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born December 1948 (77)
Caroline Alexandra Pileci
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1948 (78)

Financials

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

Net Assets
£406,598
Cash
£490
Debt Ratio
45%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £360,175 £493,975 £530,751 £458,926 £452,225 £406,598
Balance sheet detail
202520242023202220212020
Fixed Assets£521,807£662,850£692,854£715,924£667,505£672,166
Current Assets£214,856£210,669£231,154£300,401£196,584£159,944
Debtors£156,904£129,964£169,851£216,414£180,858£119,311
Cash£490£3,185£11,303£33,987£15,726£40,633
Creditors (< 1 year)£199,546£290,065£282,053£306,553£172,862£266,164
Creditors (> 1 year)£12,278£36,996£62,278£84,862£110,988£123,756
Net Current Assets£15,310(£79,396)(£50,899)(£6,152)£23,722(£106,220)
Net Assets£406,598£452,225£458,926£530,751£493,975£360,175
Shareholder Funds£406,598£452,225£458,926£530,751£493,975£360,175

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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