Pyghtle Properties Limited

Active03593257 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julia Alice Platt
Jane Sparrow
Owned by
Jane Sparrow
Accounts type
Total exemption full
Region
East of England
Address
40 Kimbolton Road
Bedford
MK40 2NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Platt, Julia Alice
Director · Appointed 1 July 2024
British
Born October 1986 (40)
Sparrow, Jane
Director · Appointed 6 July 1998
British
Born September 1954 (72)
Officer history (3 former)
1 July 2024
Appointed Platt, Julia Alice as Director
2 October 2019
Resigned Sparrow, Gerald Charles as Secretary
2 October 2019
Resigned Sparrow, Gerald Charles as Director
25 July 1999
Appointed Sparrow, Gerald Charles as Secretary
25 July 1999
Resigned Coletta, John as Secretary
6 July 1998
Appointed Sparrow, Jane as Director
6 July 1998
Appointed Coletta, John as Secretary
6 July 1998
Appointed Sparrow, Gerald Charles as Director

Ownership 1 active

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

Jane Sparrow
Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Former controllers (1)
2 October 2019
Ceased Gerald Charles Sparrow — Owns 25–50% of shares

Financials

Net Assets
£498,910
Cash
£71,285
Employees
1
Debt Ratio
16%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £337,875 £463,806 £515,476 £521,554 £487,818 £498,910
Balance sheet detail
202420232022202120202019
Fixed Assets£520,544£520,796£521,052£520,438£465,486£300,652
Current Assets£71,913£67,954£73,522£69,246£51,466£96,060
Debtors£628£516£368£274£315£347
Cash£71,285£67,438£73,154£68,972£51,151£95,713
Creditors (< 1 year)£45,999£53,337£25,377£26,684£16,064£19,193
Creditors (> 1 year)£33,883
Net Current Assets£25,914£14,617£48,145£42,562£35,402£76,867
Net Assets£498,910£487,818£521,554£515,476£463,806£337,875
Shareholder Funds£498,910£487,818£521,554£515,476£463,806£337,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
9 December 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates6 July 2025
24 September 2024Total exemption full accounts31 December 2023
11 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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