Pixieacre Limited

Active03360708 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1979 (47)
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 22 February 2017
British
Born May 1971 (55)
Officer history (12 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
6 May 2025
Appointed Samson, Graeme Stephen as Secretary
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
9 July 2021
Appointed Mascolo, Christian Francesco as Director
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
4 September 2018
Appointed Mascolo, Pauline Rose as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
22 February 2017
Appointed Mascolo-Tarbuck, Sacha Maria as Director
7 May 2015
Resigned Staal, Robin John as Director
15 March 2010
Resigned Mascolo, Pierre Patrick as Director
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
11 August 1998
Resigned Mascolo, Giuseppe Toni as Secretary
11 August 1998
Appointed Young, Mark Lee Andrew as Secretary
7 August 1998
Appointed Staal, Robin John as Director
10 December 1997
Appointed Berrow, Rupert William Leslie as Secretary
10 July 1997
Appointed Mascolo, Giuseppe Toni as Secretary
10 July 1997
Appointed Mascolo, Pierre Patrick as Director
10 July 1997
Appointed Mascolo, Giuseppe Toni as Director
10 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 7067159

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited Owns 50–75% of shares
Mascolo Group Limited Owns 75–100% of shares
Cast Group Limited Owns 75–100% of shares
Pixieacre Limited This company Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£3,305,000£4,760,000£4,525,000£5,396,500
Current Assets£216,184£112,395£36,812£67,806£239,594£54,000
Debtors£209,307£105,143£19,732£53,150£87,115£18,207
Cash£7,252£17,080£14,656£152,479£35,793
Creditors (< 1 year)£1,030,041£1,158,579£1,440,587£1,951,954£2,062,094
Net Current Assets(£623,687)(£917,646)(£1,121,767)(£1,372,781)(£1,712,360)(£2,008,094)
Shareholder Funds£2,612,354£2,758,233£3,387,219£2,812,640£3,388,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
8 September 2026Director's details changed
7 September 2026Appointment of a director
20 August 2026Accounts for a small company31 August 2025
18 August 2026Termination of appointment of a director

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