Brett Pittwood Limited

Active03326263 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Directors
Phillip Justin Polden
Owned by
Mark Adrian Robinson
Phillip Justin Polden
Accounts type
Total exemption full
Region
South West
Address
Suite 8 Bourne Gate
25 Bourne Valley Road
Poole
BH12 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Joan
Secretary · Appointed 6 April 2019
Director · Appointed 1 April 2019
British
Born July 1983 (43)
Polden, Phillip Justin
Director · Appointed 1 April 2019
British
Born April 1987 (39)
Officer history (5 former)
31 March 2020
Resigned Pittwood, Brian James as Director
31 December 2019
Resigned Brett, Michael Joseph as Director
6 April 2019
Appointed Robinson, Joan as Secretary
5 April 2019
Resigned Brett, Michael Joseph as Secretary
1 April 2019
Appointed Robinson, Mark Adrian as Director
1 April 2019
Appointed Polden, Phillip Justin as Director
28 February 1997
Resigned Fncs Limited as Corporate Nominee Director
28 February 1997
Appointed Brett, Michael Joseph as Secretary
28 February 1997
Appointed Fncs Limited as Corporate Nominee Director
28 February 1997
Appointed Brett, Michael Joseph as Director
28 February 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
28 February 1997
Appointed Pittwood, Brian James as Director
28 February 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1983 (43)
Phillip Justin Polden
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1987 (39)
Former controllers (2)
31 March 2020
Ceased Brian James Pittwood — Owns 25–50% of shares
5 April 2019
Ceased Michael Joseph Brett — Owns 25–50% of shares

Financials

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

Net Assets
£119,364
Cash
£186,783
Employees
14
Debt Ratio
66%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £126,391 £132,744 £127,321 £96,678 £164,013 £119,364
Balance sheet detail
202520242023202220212020
Fixed Assets£9,292£13,082£18,640£43,102£60,861£86,886
Current Assets£338,760£358,851£314,728£217,382£223,458£235,069
Debtors£151,977£115,574£89,755£122,140
Cash£186,783£195,649£199,154£117,918£133,703£112,929
Creditors (< 1 year)£204,650£130,702£150,441£194,046
Net Current Assets£111,802£154,201£81,580£86,680£73,017£41,023
Net Assets£119,364£164,013£96,678£127,321£132,744£126,391
Shareholder Funds£126,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 October 2026
28 December 2025Total exemption full accounts31 March 2025
19 October 2025Confirmation statement with updates9 October 2025
30 December 2024Total exemption full accounts31 March 2024
16 October 2024Change of details for a person with significant control
Show all recent filings

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