Pirton Limited

Active03972158 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Development of building projects (41100)
Directors
James Thomas Moffatt
Owned by
James Moffatt
Mary Gwendolen Moffatt
Accounts type
Total exemption full
Region
East of England
Address
Pirton Grange
Pirton
Hitchin
SG5 3HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Moffatt, James Thomas
Director · Appointed 1 October 2026
British
Born May 2000 (26)
Secretary · Appointed 13 April 2000
British
Director · Appointed 13 April 2000
British
Born March 1957 (69)
Officer history (2 former)
1 October 2026
Appointed Moffatt, James Thomas as Director
13 April 2000
Appointed Moffatt, Mary Gwendolen as Secretary
13 April 2000
Appointed Moffatt, James as Director
13 April 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 April 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 April 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
13 April 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

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
British
Born March 1957 (69)
Mary Gwendolen Moffatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,614,890
Cash
£48,938
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,769,424 £5,661,285 £5,492,431 £5,103,930 £4,480,975 £4,614,890
Balance sheet detail
202520242023202220212020
Fixed Assets£1,045£1,948£1,654£8,320,598£8,102,842
Current Assets£856,745£1,275,205
Cash£48,938£52,132£46,307£185,633£773,197£1,142,720
Creditors (< 1 year)£2,197,758£1,906,007£1,423,153£733,801£161,151£148,716
Creditors (> 1 year)£5,102,800£5,101,783£4,056,624£2,376,250£2,481,250£2,586,250
Net Current Assets£695,594£1,126,489
Net Assets£4,614,890£4,480,975£5,103,930£5,492,431£5,661,285£5,769,424
Shareholder Funds£4,614,890£4,480,975£5,103,930£5,492,431£5,661,285£5,769,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
15 May 2026Confirmation statement with updates13 April 2026
19 January 2026Total exemption full accounts30 April 2025
13 April 2025Confirmation statement with no updates13 April 2025
27 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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