Pixl8 Group Limited

Active04336501 Private limited company
Incorporated
7 December 2001 (24 years)
Previously known as
Pixl8 Interactive Limited (until 18 October 2018)
Pixl8 Limited (until 10 July 2002)
Industry
Other information technology service activities (62090)
Directors
Luke Holderness
Francis Dominic Watson
Neil Anthony Rosewarn
Owned by
Alexander Ian Skinner
Neil Anthony Rosewarn
Accounts type
Total exemption full
Region
South East
Address
C/o Atek Accounting Solutions Ltd Locke King House
2 Balfour Road
Weybridge
KT13 8HD

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Holderness, Luke
Director · Appointed 11 December 2025
British
Born March 1985 (41)
Watson, Francis Dominic
Director · Appointed 11 December 2025
British
Born December 1980 (45)
Skinner, Alexander Ian
Secretary · Appointed 18 January 2012
Rosewarn, Neil Anthony
Director · Appointed 11 December 2001
British
Born March 1978 (48)
Director · Appointed 11 December 2001
British
Born August 1978 (48)
Officer history (3 former)
11 December 2025
Appointed Holderness, Luke as Director
11 December 2025
Appointed Watson, Francis Dominic as Director
18 January 2012
Appointed Skinner, Alexander Ian as Secretary
18 January 2012
Resigned Skinner, Alan Neil as Secretary
11 December 2001
Appointed Rosewarn, Neil Anthony as Director
11 December 2001
Appointed Skinner, Alexander Ian as Director
11 December 2001
Appointed Skinner, Alan Neil as Secretary
11 December 2001
Resigned Pratt, Allan George as Secretary
11 December 2001
Resigned Knewco Limited as Corporate Nominee Director
7 December 2001
Appointed Pratt, Allan George as Secretary
7 December 2001
Appointed Knewco Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 December 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Neil Anthony Rosewarn
Individual · Notified 7 December 2016
Owns 25–50% of shares
British
Born March 1978 (48)

Holdings 2

Companies where Pixl8 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Financials

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

Net Assets
£775,518
Cash
£2,237,736
Employees
40
Debt Ratio
79%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £439,935 £575,650 £546,364 £530,836 £658,405 £775,518
Balance sheet detail
202520242023202220212020
Fixed Assets£361,110£273,190£76,329£56,714£75,640£48,972
Current Assets£3,328,014£2,675,320£2,073,486£2,194,739£2,151,997£1,339,074
Debtors£1,090,278£951,192£1,011,245£749,481£692,358
Cash£2,237,736£1,724,128£1,062,241£1,425,286£1,402,516£646,716
Creditors (< 1 year)£1,430,555£1,243,369£939,024
Creditors (> 1 year)£259,266£393,350
Net Current Assets£465,779£448,636£466,874£764,184£908,628£400,050
Net Assets£775,518£658,405£530,836£546,364£575,650£439,935
Shareholder Funds£575,650£439,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates29 April 2026
31 March 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
Show all recent filings

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