Pitten Limited

Active04905299 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Martin David Richards
Accounts type
Medium
Region
South West
Address
Speedwell Kia
The Avenue
Newton Abbot
TQ12 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 2003
British
Richards, Martin David
Director · Appointed 8 December 2003
British
Born September 1960 (66)
Officer history (3 former)
20 December 2023
Resigned Richards, Rosemary Jill as Director
8 December 2003
Appointed Richards, Rosemary Jill as Secretary
8 December 2003
Appointed Richards, Martin David as Director
8 December 2003
Appointed Richards, Rosemary Jill as Director
8 December 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 December 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
19 September 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 September 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15461080
Martin David Richards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)
Former controllers (1)
27 February 2024
Ceased Rosemary Jill Richards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pitten Investment Properties Limited Owns 75–100% of shares
Pitten Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,398,956
up £251,784 (22%)
Cash
£366,605
down £319,027 (47%)
Employees
50
up 2 (4%)
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 £1,018,608 £1,398,956
Balance sheet detail
202120202019
Fixed Assets£1,866,052£43,499£60,492
Current Assets£4,607,316£3,198,200£2,962,857
Debtors£286,954£484,272£339,938
Cash£366,605£685,632£421,962
Creditors (< 1 year)£4,011,091£2,094,527£2,004,741
Creditors (> 1 year)£1,063,321
Net Current Assets£596,225£1,103,673£958,116
Net Assets£1,398,956£1,018,608
Shareholder Funds£1,398,956£1,147,172£1,018,608

Filings 132

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a medium company31 December 2025
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
26 June 2026Satisfaction of a charge in full
26 June 2026Confirmation statement with no updates14 June 2026
Show all 132 filings

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