Pithcombe Associates Limited

Active03403626 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dirk Manitz
Owned by
Dirk Manitz
Accounts type
Micro entity
Region
Greater London
Address
Dept 9057 196 High Road
Wood Green
London
N22 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2019
Manitz, Dirk
Director · Appointed 15 July 1997
German
Born August 1960 (66)
Officer history (5 former)
12 February 2020
Resigned Vistra Cosec Limited as Corporate Secretary
1 January 2019
Appointed Kruemmel Rechtsanwaltsgesellschaft Mbh as Corporate Secretary
1 January 2019
Resigned Kruemmel & Kollegen Ltd as Corporate Secretary
23 September 2016
Appointed Kruemmel & Kollegen Ltd as Corporate Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Appointed Manitz, Dirk as Director
15 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 July 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dirk Manitz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1960 (66)

Financials

Net Assets
£2
Current Ratio
4.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £53,763 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£248,776£248,776£248,776£248,776£248,778£53,763
Creditors (< 1 year)£53,761£53,761£53,761£53,761£0
Net Current Assets£195,015£195,015£195,015£195,015£248,778£53,763
Net Assets£2£2£2£2£2£53,763
Shareholder Funds£2£2£2£2£2£53,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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