Pyracantha Limited

Active03584340 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Edwina Hilary Tranckle
Owned by
Anthony John Tranckle
Helen Edwina Hilary Tranckle
Accounts type
Micro entity
Region
South West
Address
Appletree Cottage Shute Lane
Combe Martin
Ilfracombe
EX34 0HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tranckle, Helen Edwina Hilary
Director · Appointed 7 September 1998
British
Born September 1960 (66)
Tranckle, Helen Edwina Hilary
Secretary · Appointed 19 June 1998
British
Director · Appointed 19 June 1998
British
Born March 1960 (66)
Officer history (2 former)
7 September 1998
Appointed Tranckle, Helen Edwina Hilary as Director
22 June 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
22 June 1998
Resigned On Line Formations Limited as Corporate Nominee Director
19 June 1998
Appointed Tranckle, Helen Edwina Hilary as Secretary
19 June 1998
Appointed Tranckle, Anthony John as Director
19 June 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
19 June 1998
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Helen Edwina Hilary Tranckle
Individual · Notified 20 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2024 2025 £7,881 £4,973 £235 (£13,726) £0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£2£2
Current Assets£0£39,728£150,182£124,280£111,852
Debtors£37,955£117,046£107,998£106,580
Cash£1,773£33,136£16,282£5,272
Creditors (< 1 year)£0£53,454£58,998£149,947£119,309£103,973
Creditors (> 1 year)£0
Net Current Assets£0(£13,726)£235£4,971£7,879
Net Assets£0
Shareholder Funds£0(£13,726)£235£4,973£7,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates19 June 2026
8 March 2026Registered office address changed
8 March 2026Micro company accounts30 June 2025
20 June 2025Confirmation statement with updates19 June 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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