Pitlane Limited

Active03355389 Private limited company
Incorporated
17 April 1997 (29 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Keval Shah
Owned by
Keval Shah
Ajnis Shah
Accounts type
Total exemption full
Region
East of England
Address
Wellington House
273-275 High Street
London Colney
AL2 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Keval
Director · Appointed 9 February 2026
British
Born September 1989 (37)
Director · Appointed 15 November 2003
British
Born January 1961 (65)
Officer history (14 former)
9 February 2026
Appointed Shah, Keval as Director
31 January 2012
Resigned Romano, Alfonso as Director
31 January 2012
Resigned Shah, Rajesh as Director
7 November 2011
Resigned Woodward, Keneth Frederick as Secretary
8 August 2005
Resigned Jenkins, Russell John as Director
15 November 2003
Appointed Shah, Rajesh as Director
15 November 2003
Appointed Romano, Alfonso as Director
15 November 2003
Appointed Shah, Ajnis Jethalal as Director
31 August 2000
Resigned Shah, Anil as Director
2 October 1999
Appointed Shah, Anil as Director
2 October 1999
Appointed Woodward, Keneth Frederick as Secretary
30 September 1999
Resigned Martin, Christopher Rowland as Secretary
30 September 1999
Resigned Martin, Christopher Rowland as Director
17 January 1998
Resigned Van Beek, Martin as Director
16 January 1998
Appointed Jenkins, Russell John as Director
16 January 1998
Resigned Devlin, Katie Elizabeth as Secretary
16 January 1998
Appointed Martin, Christopher Rowland as Director
16 January 1998
Appointed Martin, Christopher Rowland as Secretary
17 November 1997
Resigned Jenkins, Russell John as Director
17 November 1997
Appointed Devlin, Katie Elizabeth as Secretary
17 November 1997
Resigned Martin, Christopher Rowland as Director
17 November 1997
Resigned Martin, Janet Margery as Secretary
14 November 1997
Appointed Van Beek, Martin as Director
27 May 1997
Appointed Jenkins, Russell John as Director
27 May 1997
Appointed Martin, Christopher Rowland as Director
27 May 1997
Appointed Martin, Janet Margery as Secretary
17 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Keval Shah
Individual · Notified 16 April 2026
Owns 25–50% of shares
British
Born September 1989 (37)
Ajnis Shah
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£142,593
Cash
£254,750
Employees
8
Debt Ratio
51%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £135,539 £139,058 £142,593
Balance sheet detail
202520242023202220212020
Fixed Assets£3,045£5,376£5,279£1,080£1,775£1,008
Current Assets£288,294£256,063£230,798£223,706£217,850£237,162
Debtors£32,044£29,051£26,005£28,940£36,116£42,646
Cash£254,750£225,512£202,943£193,216£180,384£193,141
Creditors (< 1 year)£100,025£113,540£129,293£70,264
Net Current Assets£140,321£134,703£130,773£110,166£88,557£166,898
Net Assets£142,593£139,058£135,539
Shareholder Funds£135,539£111,246£90,332£167,906

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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