Pyramid Accommodation Services (Cornwall) Limited

Active04157149 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Fire service activities (84250)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Riverlinx Limited, Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited · more companies
British
Born November 1989
Director · Appointed 19 January 2024
Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies
British
Born May 1977 (49)
Director · Appointed 30 June 2023
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 16 March 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (35 former)
31 January 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
31 January 2026
Resigned Laing, Frank David as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
18 June 2025
Resigned Lamerton, Ian David, Mr. as Director
31 January 2025
Appointed Laing, Frank David as Director
31 January 2025
Resigned Solley, Christopher Thomas as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
19 January 2024
Appointed Covington, Nicola as Director
10 January 2024
Appointed Cunningham, Kevin Alistair as Director
10 January 2024
Resigned Mcdonagh, John as Director
30 June 2023
Appointed Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Resigned Gordon, John Stephen as Director
30 June 2023
Appointed Gordon, John Stephen as Director
16 March 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
16 March 2022
Appointed Resolis Limited as Corporate Secretary
1 June 2021
Resigned Field, Christopher Richard as Director
8 December 2015
Appointed Johnstone, Peter Kenneth as Director
13 May 2015
Resigned Philipsz, Joseph Eugene as Director
13 May 2015
Appointed Gordon, John Stephen as Director
1 July 2014
Appointed Philipsz, Joseph Eugene as Director
1 August 2013
Appointed Solley, Christopher Thomas as Director
1 August 2013
Resigned Gillespie, Kenneth William as Director
8 January 2013
Resigned Mallion, Stephen John as Director
8 January 2013
Appointed Lamerton, Ian David, Mr. as Director
2 June 2011
Resigned Dale, Robert as Director
2 June 2011
Appointed Mallion, Stephen John as Director
2 March 2010
Resigned Goyal, Rajan as Director
1 September 2009
Appointed Smith, Martin Timothy as Director
31 December 2008
Appointed Dale, Robert as Director
31 December 2008
Resigned Vince, Robert David as Director
30 September 2008
Resigned Lowry, Mark as Director
7 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
8 August 2007
Resigned Smerdon, Leigh as Secretary
8 August 2007
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
15 December 2006
Appointed Field, Christopher Richard as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
27 June 2006
Resigned Lewis, Martin as Secretary
27 June 2006
Appointed Smerdon, Leigh as Secretary
8 February 2006
Appointed Lowry, Mark as Director
5 December 2005
Resigned Shakshir, Fuad as Director
3 May 2005
Appointed Dickie, Timothy John as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
3 August 2004
Appointed Goyal, Rajan as Director
3 August 2004
Resigned Sparks, Russell George as Director
12 May 2004
Resigned Melizan, Bruce Anthony as Director
31 March 2004
Appointed Sparks, Russell George as Director
2 December 2003
Appointed Melizan, Bruce Anthony as Director
10 March 2003
Appointed Lewis, Martin as Secretary
28 February 2003
Resigned Lynch, Valerie Ann as Secretary
15 July 2002
Appointed Birley Smith, Gaynor as Director
15 July 2002
Resigned Fisher, Paul as Director
16 May 2002
Resigned Wentzell, Graham John as Director
16 May 2002
Appointed Fisher, Paul as Director
29 January 2002
Appointed Dickinson, Victoria Helen as Director
29 January 2002
Resigned Darling, Andrew David as Director
19 September 2001
Appointed Lynch, Valerie Ann as Secretary
19 September 2001
Resigned Bradbury, Trevor as Secretary
30 March 2001
Appointed Bradbury, Trevor as Secretary
30 March 2001
Resigned Ridealgh, Damian Patrick as Director
30 March 2001
Appointed Shakshir, Fuad as Director
30 March 2001
Appointed Vince, Robert David as Director
30 March 2001
Appointed Wentzell, Graham John as Director
30 March 2001
Resigned Collis, James Henry Robin as Director
30 March 2001
Resigned Collis, James Henry Robin as Secretary
29 March 2001
Appointed Darling, Andrew David as Director
26 March 2001
Appointed Collis, James Henry Robin as Director
26 March 2001
Appointed Collis, James Henry Robin as Secretary
26 March 2001
Appointed Ridealgh, Damian Patrick as Director
26 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04157174

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£823,000
Cash
£871,000
Profit Before Tax
£88,000
Current Ratio
2.9x
Return on Equity
-21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,374,000 £1,163,000 £823,000
Balance sheet detail
202520242023
Current Assets£4,440,000£5,323,000£6,225,000
Debtors£1,209,000£1,186,000£779,000
Cash£871,000£847,000£1,356,000
Creditors (< 1 year)£1,538,000£1,224,000£1,077,000
Creditors (> 1 year)£1,100,000£2,021,000£2,740,000
Net Current Assets£2,902,000£4,099,000£5,148,000
Net Assets£823,000£1,163,000£1,374,000
Shareholder Funds£823,000£1,163,000£1,374,000

Filings 168

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
22 April 2026Satisfaction of a charge in full
11 March 2026Confirmation statement with no updates28 February 2026
Show all 168 filings

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