Pyghtle Developments Limited

Active03514212 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Michael Patrick Smith
Owned by
Geoffrey Michael Patrick Smith
Eileen Adele Ferguson Smith
Accounts type
Micro entity
Address
11 Hall Park Lane
Rushden
NN10 9GB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 1998
British
Director · Appointed 20 February 1998
British
Born January 1947 (79)
Smith, Geoffrey Michael Patrick
Director · Appointed 20 February 1998
British
Born June 1958 (68)
Officer history (2 former)
1 July 2002
Resigned Ferguson, Richard David as Director
17 January 1999
Appointed Ferguson, Richard David as Director
20 February 1998
Appointed Ferguson Smith, Eileen Adele as Secretary
20 February 1998
Appointed Ferguson Smith, Eileen Adele as Director
20 February 1998
Appointed Smith, Geoffrey Michael Patrick as Director
20 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Geoffrey Michael Patrick Smith
Individual · Notified 14 December 2021
Owns 25–50% of shares
British
Born June 1958 (68)
Individual · Notified 10 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born January 1947 (79)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£50,561
Employees
2
Debt Ratio
81%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £168 £21,336 £14,700 £1,952 (£8,800) £50,561
Balance sheet detail
202520242023202220212020
Fixed Assets£55,603£102,878£105,705£108,533£109,751£190,578
Current Assets£204,244£5,297£9,892£17,220£69,151£49,384
Creditors (< 1 year)£121,498£29,139£25,762£30,355£5,841£12,411
Creditors (> 1 year)£87,788£87,836£87,883£80,698£151,725£227,383
Net Current Assets£82,746(£23,842)(£15,870)(£13,135)£63,310£36,973
Net Assets£50,561(£8,800)£1,952£14,700£21,336£168
Shareholder Funds£50,561(£8,800)£1,952£14,700£21,336£168

Filings

Filing history not loaded yet. See it on Companies House

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