Pitts Developments Limited

Active04423444 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Advertising agencies (73110)
Owned by
David John Pitts
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Westfield House
7 Westfield Road
Wakefield
WF1 3RB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2004
British
Born November 1961
Secretary · Appointed 24 April 2002
British
Director · Appointed 24 April 2002
British
Born April 1955 (71)
Officer history (4 former)
1 July 2011
Resigned Housley, Michael as Director
28 January 2008
Appointed Housley, Michael as Director
17 February 2004
Appointed Pitts, David John as Director
17 February 2004
Resigned Boardman, Simon as Director
24 April 2002
Appointed Susans, Ian as Secretary
24 April 2002
Appointed Susans, Ian as Director
24 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 April 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 April 2002
Appointed Boardman, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 3

Companies where Pitts Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£486,532
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £974,193 £1,213,693 £1,213,693 £1,523,693 £2,263,693 £2,293,693
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,610,000£1,610,000£1,610,000£1,610,000
Current Assets£820,612£830,520£114,859£87,424£30,437£30,515
Debtors£334,080£24,025£103,577£76,077£24,025£24,025
Cash£486,532£806,495£11,282£11,347£6,412£6,490
Creditors (< 1 year)£136,919£176,827£501,153£201,166£483,731£426,744£666,322
Net Current Assets£683,693£653,693(£86,307)(£396,307)(£396,307)(£635,807)
Shareholder Funds£2,293,693£2,263,693£1,523,693£1,213,693£1,213,693£974,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Current accounting period extended
22 May 2026Confirmation statement with no updates24 April 2026
26 March 2026Unaudited abridged accounts30 June 2025
10 September 2025Director's details changed
10 September 2025Change of details for a person with significant control
Show all recent filings

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