Pitfield Consultancy Limited

Active03633999 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip John Donnison
Owned by
Jacqueline Susan Donnison
Philip John Donnison
Accounts type
Micro entity
Region
South East
Address
53A High Street
Esher
KT10 9RQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Donnison, Philip John
Director · Appointed 6 April 2020
British
Born October 1950 (76)
Piper, Natalie Jane, Mrs.
Secretary · Appointed 1 September 2019
Director · Appointed 1 April 2010
British
Born December 1975 (50)
Director · Appointed 17 September 1998
British
Born January 1952 (74)
Officer history (2 former)
6 April 2020
Appointed Donnison, Philip John as Director
1 September 2019
Appointed Piper, Natalie Jane, Mrs. as Secretary
30 July 2019
Resigned Jd Secretariat Limited as Corporate Secretary
1 April 2010
Appointed Piper, Natalie Jane as Director
17 September 1998
Appointed Donnison, Jacqueline Susan as Director
17 September 1998
Appointed Jd Nominees Limited as Corporate Director
17 September 1998
Resigned Jd Nominees Limited as Corporate Director
17 September 1998
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)
Philip John Donnison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£799,384
Debt Ratio
2%
Current Ratio
60.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £781,456 £780,813 £783,368 £742,897 £737,737 £799,384
Balance sheet detail
202520242023202120202019
Fixed Assets£690£921£1,087£1,218£1,264£582
Current Assets£812,033£763,983£767,931£806,214£786,281£796,036
Creditors (< 1 year)£13,339£27,167£26,121£24,064£6,732£15,162
Net Current Assets£798,694£736,816£741,810£782,150£779,549£780,874
Net Assets£799,384£737,737£742,897£783,368£780,813£781,456
Shareholder Funds£799,384£737,737£742,897£783,368£780,813£781,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
19 August 2025Confirmation statement with no updates9 August 20253
17 April 2025Micro company accounts30 September 20244
22 August 2024Confirmation statement with no updates9 August 20243
2 May 2024Director's details changed2
Show all recent filings

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