Pitts Presentation Products Ltd.

Active04172589 Private limited company

Incorporated: 5 March 2001 (25 years)
Previously known as: Masterboards Limited (until 19 November 2001)
Industry: Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230)
Other manufacturing n.e.c. (32990)
Retail sale via mail order houses or via Internet (47910)
Directors: Caroline Lillywhite
Rachel Jane Cowling
Warren James Pitts
Owned by: Warren James Pitts
Accounts type: Total exemption full
Region: South East
Address: Unit 1 Lyes Farm Buildings
Cuckfield Road
Burgess Hill
RH15 8RG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 November 2027
Last conf. stmt: 10 November 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Lillywhite, Caroline

Director · Appointed 1 April 2026

British

Born July 1967 (59)

Pitts, Janice Phillipa

Secretary · Appointed 10 July 2014

Cowling, Rachel Jane

Director · Appointed 7 March 2014

British

Born May 1962 (64)

Pitts, Warren James

Director · Appointed 5 March 2002

British

Born May 1968 (58)

Officer history (7 former)

1 April 2026

Appointed Lillywhite, Caroline as Director

10 July 2014

Appointed Pitts, Janice Phillipa as Secretary

10 July 2014

Resigned Cowling, Rachel Jane as Secretary

7 March 2014

Appointed Cowling, Rachel Jane as Director

14 November 2008

Resigned Jones, Carl Shaun as Director

1 April 2004

Appointed Jones, Carl Shaun as Director

5 March 2002

Resigned Cowling, Rachel Jane as Director

5 March 2002

Appointed Pitts, Warren James as Director

5 March 2002

Appointed Cowling, Rachel Jane as Secretary

5 March 2002

Resigned Flemming, Janet Rosemary as Secretary

12 July 2001

Appointed Flemming, Janet Rosemary as Secretary

12 July 2001

Appointed Cowling, Rachel Jane as Director

12 July 2001

Resigned Cowling, Rachel Jane as Secretary

12 July 2001

Resigned Pitts, Warren James as Director

5 March 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

5 March 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 March 2001

Appointed Cowling, Rachel Jane as Secretary

5 March 2001

Appointed Pitts, Warren James as Director

Ownership 1 active

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

Warren James Pitts

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born May 1968 (58)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £736,458
Cash: £141,998

Debt Ratio: 46%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£53,803	£19,376	£20,813	£13,991	£21,264	£9,662	£12,032
Current Assets	£1,314,817	£1,123,580	£1,108,685	£1,071,293	£1,006,487	£1,075,271	£772,382
Debtors	£538,525	£431,219
Cash	£141,998	£178,821	£131,886	£139,020	£128,271	£170,572	£62,267
Creditors (< 1 year)	£618,613	£360,921	£454,481	£506,769	£446,602	£573,612	£719,569
Creditors (> 1 year)							£961
Net Current Assets	£696,204	£762,659	£654,204	£564,524	£559,885	£501,659	£52,813
Net Assets	£736,458	£777,191	£675,017	£578,515	£581,149	£511,321	£63,884
Shareholder Funds	£736,458	£777,191	£675,017	£578,515	£581,149	£511,321	£63,884

Turnover				£3,047,706
Cost of Sales				£1,957,876
Gross Profit				£1,089,830
Admin Expenses				£870,107
Operating Profit				£219,779
Profit Before Tax				£211,324
Tax			£76,933	£41,581	£56,205	£141,106
Profit for Period				£169,743

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Confirmation statement with updates	10 November 2026
2 July 2026	Total exemption full accounts	31 March 2026
8 April 2026	Appointment of a director
24 December 2025	Director's details changed
18 December 2025	Confirmation statement with no updates	15 November 2025