Pirtek (Watford) Limited

Active03043171 Private limited company
Incorporated
7 April 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
Unit 10 The Empire Centre
Imperial Way
Watford
WD24 4YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2008
British
Born June 1968 (58)
Officer history (8 former)
25 October 2024
Resigned Williams, Angela Mary as Secretary
6 November 2008
Resigned Nesdale, Julie Anna as Director
6 November 2008
Resigned Thomas, Chris as Director
6 November 2008
Resigned Thomas, Christopher as Secretary
6 November 2008
Appointed Williams, Angela Mary as Secretary
6 November 2008
Appointed Williams, Andrew as Director
18 August 2006
Appointed Thomas, Chris as Director
3 December 2004
Resigned Whicker, Josephine as Secretary
3 December 2004
Appointed Thomas, Christopher as Secretary
3 December 2004
Appointed Nesdale, Julie Anna as Director
3 December 2004
Resigned Whicker, Terence as Director
7 April 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 April 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 April 1995
Appointed Whicker, Josephine as Secretary
7 April 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 April 1995
Appointed Whicker, Terence as Director
7 April 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04838377
Former controllers (2)
10 April 2024
Ceased Angela Mary Williams — Owns 25–50% of shares (as a firm)
10 April 2024
Ceased Andrew Williams — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hydraulic Solutions Limited Owns 75–100% of shares
Pirtek (Watford) Limited This company Owns 75–100% of shares

Financials

Net Assets
£380,977
Cash
£239,082
Employees
7
Debt Ratio
44%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £112,515 £133,526 £202,333 £296,984 £323,161 £380,977
Balance sheet detail
202520242023202220212020
Fixed Assets£45,962£49,748£63,150£57,293£53,185£33,918
Current Assets£630,122£554,598£525,619£418,281£291,473£288,714
Debtors£306,738£279,825£217,073£212,367
Cash£239,082£226,377£182,635£32,604£18,963
Creditors (< 1 year)£245,684£221,395£201,724£140,019£205,361
Creditors (> 1 year)£39,378£49,702£63,713£62,392
Net Current Assets£384,438£333,203£307,479£216,557£151,454£83,353
Net Assets£380,977£323,161£296,984£202,333£133,526£112,515
Shareholder Funds£323,161£296,984£202,333£133,526£112,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
20 April 2026Confirmation statement with no updates7 April 2026
11 September 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with updates7 April 2025
28 October 2024Termination of appointment of a secretary
Show all recent filings

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