Pitts Wilson Limited

Active03312519 Private limited company
Incorporated
4 February 1997 (29 years)
Previously known as
Pitts Wilson Electrical Limited (until 1 May 2014)
Osprey Holdings U.K. Limited (until 5 January 2004)
Pentcraft Limited (until 17 February 1999)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Owned by
Pitts Wilson Holdings Limited
Accounts type
Full
Region
Yorkshire
Address
Cutler House
Wakefield Road
Bradford
BD4 7LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Pitts Wilson Holdings Limited
British
Born September 1974 (52)
Director · Appointed 1 January 2019
Also at Pitts Wilson Holdings Limited, Lumilow Lighting Limited, W.D.Wilson & Son(bradford)limited · more companies
British
Born April 1968 (58)
Director · Appointed 23 May 2018
Also at Pitts Wilson Holdings Limited
British
Born January 1970 (56)
Bottomley, Paul Nicholas
Director · Appointed 22 February 2017
British
Born March 1979 (47)
Officer history (22 former)
1 December 2025
Resigned Harrison, Jeremy as Director
1 December 2025
Appointed Mosley, James Robert as Director
1 December 2025
Resigned Mountain, Geoffrey as Director
1 December 2025
Resigned Harrison, Jeremy as Secretary
28 July 2023
Resigned Hooley, David as Director
28 February 2019
Resigned Flude, Mark Lawrence as Director
1 January 2019
Appointed Baldwin, Paul Martin as Director
27 December 2018
Resigned Hepworth, Christopher Paul as Director
23 May 2018
Appointed Reid, Stuart Sinclair as Director
1 July 2017
Appointed Hepworth, Christopher Paul as Director
22 February 2017
Appointed Bottomley, Paul Nicholas as Director
20 May 2016
Resigned Hill, Gary as Director
31 December 2015
Resigned Barrett, Paul Andrew as Director
29 April 2011
Resigned Kendall, Edward as Director
1 July 2008
Appointed Harrison, Jeremy as Director
1 July 2008
Appointed Harrison, Jeremy as Secretary
30 June 2008
Resigned Beverley, John as Director
30 June 2008
Resigned Beverley, John as Secretary
2 January 2008
Appointed Barrett, Paul Andrew as Director
19 April 2007
Resigned Hartley, John David Smith as Director
19 April 2007
Resigned Graham, Andrew John as Director
12 June 2006
Appointed Graham, Andrew John as Director
2 September 2005
Appointed Hartley, John David Smith as Director
4 July 2005
Resigned Nairn, Thomas as Director
4 July 2005
Resigned Mountain, Helen Louise as Director
18 October 2004
Appointed Nairn, Thomas as Director
1 April 2004
Appointed Hill, Gary as Director
18 March 2004
Appointed Beverley, John as Director
18 March 2004
Appointed Flude, Mark Lawrence as Director
15 March 2004
Appointed Kendall, Edward as Director
15 March 2004
Appointed Hooley, David as Director
1 September 2003
Appointed Beverley, John as Secretary
31 August 2003
Resigned Wilson, Keith as Secretary
2 April 2002
Appointed Wilson, Keith as Secretary
2 April 2002
Resigned Beverley, John as Secretary
7 September 2001
Resigned Kendall, Edward as Director
7 September 2001
Resigned Pitts, David as Director
14 February 1998
Resigned Beverley, John as Director
13 February 1997
Appointed Beverley, John as Secretary
13 February 1997
Appointed Pitts, David as Director
13 February 1997
Appointed Mountain, Helen Louise as Director
13 February 1997
Appointed Kendall, Edward as Director
13 February 1997
Appointed Mountain, Geoffrey as Director
13 February 1997
Appointed Beverley, John as Director
13 February 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
13 February 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 February 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
4 February 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Pitts Wilson Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 767484

Financials

Profit
£294,765
Employees
127

Trend

Employees
0 50 100 150 2020 2022 2023 116 122 127
Balance sheet detail
202320222020
Net Current Assets£7,791,732
Net Assets£6,963,736

Filings 153

DateDescriptionMade Up ToPagesPDF
10 March 2026Full accounts30 June 2025
19 February 2026Confirmation statement with no updates16 February 2026
10 December 2025Termination of appointment of a director
10 December 2025Termination of appointment of a secretary
10 December 2025Termination of appointment of a director
Show all 153 filings

Some other companies at this address

Lumilow Lighting Limited
Matchers Ltd
Mountain Properties Limited
Pitts Wilson Group Limited
Pitts Wilson Holdings Limited
Pitts Wilson Lighting Limited

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