Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Pitac (UK) Ltd
- Incorporated
- 31 December 1996 (29 years)
- Industry
- Development of building projects (41100) Retail sale via mail order houses or via Internet (47910)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Eric Martin Cole
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Annex143 - 145 Stanwell RoadAshfordTW15 3QN
Officers 2 active
Officer details are public data from the Companies House register.
Smart, Stephanie
Secretary · Appointed 19 August 1998
British
Director · Appointed 10 January 1997
British
Born April 1962 (64)
Officer history (4 former)
31 March 2015
Resigned Smart, Stephanie as Director
19 August 1998
Appointed Smart, Stephanie as Secretary
19 August 1998
Appointed Smart, Stephanie as Director
19 August 1998
10 January 1997
10 January 1997
10 January 1997
10 January 1997
31 December 1996
31 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
31 March 2025
Ceased Stephanie Smart — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £25,141
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,683 | £785 | £2,978 | £1,394 | |
| Current Assets | £18,568 | £22,096 | £25,223 | £27,787 | |
| Debtors | (£6,573) | £2,972 | £2,747 | £3,749 | |
| Cash | £25,141 | £19,124 | £22,476 | £24,038 | |
| Creditors (< 1 year) | £135,909 | £104,829 | £109,195 | £161,382 | £160,751 |
| Net Current Assets | (£117,341) | (£82,733) | (£136,159) | (£132,964) | |
| Shareholder Funds | (£115,658) | (£81,948) | (£133,181) | (£131,570) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with updates | 8 January 2026 | ||
| 23 December 2025 | Cessation of a person with significant control | |||
| 23 December 2025 | Change of details for a person with significant control |
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