Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Pips 1 Limited
- Incorporated
- 27 January 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Phillipa Bryony Reffold
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Adams & Moore HouseInstone RoadDartfordDA1 2AG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2003
British
Born May 1966 (60)
Officer history (3 former)
31 December 2025
Resigned Middleton, Karl David as Secretary
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
27 January 2003
Appointed Middleton, Karl David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £226
- Cash
- £3,058
- Employees
- 1
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £16 | £281 | £740 | £790 | £681 | £286 |
| Current Assets | £5,110 | £4,459 | £9,735 | £8,245 | £8,775 | £12,699 | £12,110 |
| Debtors | £2,052 | ||||||
| Cash | £3,058 | ||||||
| Creditors (< 1 year) | £3,878 | £5,715 | £3,708 | £4,980 | £5,346 | £5,409 | |
| Net Current Assets | £226 | £581 | £4,194 | £4,537 | £3,795 | £7,353 | £6,701 |
| Net Assets | £226 | (£225) | £3,677 | £4,335 | |||
| Shareholder Funds | (£225) | £3,677 | £4,335 | £4,585 | £8,034 | £6,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 4 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 12 March 2025 | Micro company accounts | 31 January 2025 | ||
| 4 February 2025 | Confirmation statement with updates | 27 January 2025 |
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