Pittsburgh (Holdings) Limited

Active04264496 Private limited company
Incorporated
3 August 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
Management Suite
Parc Tawe
Swansea
SA1 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rice, Jane Elizabeth
Secretary · Appointed 2 October 2020
Director · Appointed 10 January 2005
British
Born February 1962 (64)
Director · Appointed 10 January 2005
British
Born July 1955 (71)
Officer history (4 former)
2 October 2020
Appointed Rice, Jane Elizabeth as Secretary
2 October 2020
Resigned Williams, Gary Graham as Secretary
18 September 2008
Appointed Williams, Gary Graham as Secretary
18 September 2008
Resigned Berith (Secretaries) Limited as Corporate Secretary
9 August 2006
Resigned Cleawater Nominees [V] Limited as Corporate Director
10 January 2005
Appointed Quinn, Stephen John as Director
10 January 2005
Appointed Whitcomb, Frederick Francis as Director
19 February 2002
Appointed Cleawater Nominees [V] Limited as Corporate Director
19 February 2002
Resigned Berith (Nominees) Limited as Corporate Director
3 August 2001
Appointed Berith (Nominees) Limited as Corporate Director
3 August 2001
Appointed Berith (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12283664
Former controllers (2)
19 December 2024
Ceased Frederick Francis Whitcomb — Owns 25–50% of shares
19 December 2024
Ceased Stephen John Quinn — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Centurion (Parc Tawe I) Limited Owns 75–100% of shares
Centurion Quadrant Ltd Owns 75–100% of shares
Pittsburgh (Holdings) Limited This company Owns 75–100% of shares
Pines Country Club (Swansea) Limited(the) DissolvedOwns 75–100% of shares
RBL Partnership Limited Owns 75–100% of shares

Financials

Net Assets
(£702,885)
Debt Ratio
191%
Current Ratio
10.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£150,630) (£166,276) (£181,602) (£202,666) (£233,906) (£702,885)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£450,000£450,000£450,000£450,000£450,000
Current Assets£773,568£763,889£779,746£802,370£817,075£841,122
Creditors (< 1 year)£75,909£28,678£3,940£13,149
Creditors (> 1 year)£1,407,190£1,429,412£1,429,412£1,429,412£1,429,411£1,428,603
Net Current Assets£707,905£748,906£779,746£802,370£813,135£827,973
Net Assets(£702,885)(£233,906)(£202,666)(£181,602)(£166,276)(£150,630)
Shareholder Funds(£702,885)(£233,906)(£202,666)(£181,602)(£166,276)(£150,630)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates3 August 2026
30 September 2025Micro company accounts31 December 2024
14 August 2025Confirmation statement with updates3 August 2025
6 January 2025Sub-division of shares
20 December 2024Notification of a person with significant control
Show all recent filings

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