Williams Pitt Limited

Active04915221 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Non-life insurance (65120)
Directors
Lindsay Dylan Cubbage
Laura Anne Mellars
Accounts type
Unaudited abridged
Region
Yorkshire
Address
George House 84 Richardshaw Lane
Stanningley
Pudsey
LS28 6BN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mellars, Laura Anne
Secretary · Appointed 1 July 2026
Director · Appointed 1 September 2022
British
Born April 1978 (48)
Cubbage, Lindsay Dylan
Director · Appointed 29 November 2021
British
Born November 1981
Mellars, Laura Anne
Director · Appointed 29 November 2021
British
Born February 1991 (35)
Officer history (10 former)
1 July 2026
Appointed Mellars, Laura Anne as Secretary
30 June 2026
Resigned Lodge, Jonathan Mark as Secretary
30 June 2026
Resigned Moxon, Craig Dennis as Director
30 June 2026
Resigned Lodge, Jonathan Mark as Director
1 September 2022
Appointed Morgan, Andrew David as Director
29 November 2021
Appointed Cubbage, Lindsay Dylan as Director
29 November 2021
Appointed Mellars, Laura Anne as Director
1 January 2020
Appointed Mellars, Laura Anne as Director
1 January 2020
Resigned Mellars, Laura Anne as Director
12 September 2017
Resigned Pitt, Robert David as Director
3 April 2012
Appointed Lodge, Jonathan Mark as Secretary
3 April 2012
Resigned Moxon, Craig as Secretary
9 November 2011
Resigned Wagstaff, Adrian Charles as Director
6 April 2009
Appointed Lodge, Jonathan Mark as Director
5 April 2009
Resigned Wilkinson, Kenneth as Director
16 March 2006
Appointed Moxon, Craig as Secretary
1 November 2005
Resigned Burnham, Solna as Secretary
1 November 2005
Resigned Burnham, Solna as Director
29 September 2003
Appointed Burnham, Solna as Secretary
29 September 2003
Appointed Wagstaff, Adrian Charles as Director
29 September 2003
Appointed Pitt, Robert David as Director
29 September 2003
Appointed Wilkinson, Kenneth as Director
29 September 2003
Appointed Moxon, Craig Dennis as Director
29 September 2003
Appointed Burnham, Solna as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15123065
Former controllers (2)
21 February 2024
Ceased Craig Dennis Moxon — Has significant influence or control
21 February 2024
Ceased Jonathan Mark Lodge — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Williams Pitt Allied Services Limited Owns 75–100% of shares
Williams Pitt Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£167,425
Cash
£478,276
Employees
32
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £167,355 £513,981 £865,047 £968,665 £278,597 £167,425
Balance sheet detail
202520242023202220212020
Fixed Assets£14,628£13,834£11,447£13,481£10,144£12,107
Current Assets£1,021,450£686,153£1,402,705£1,511,015£1,034,453£529,572
Debtors£543,174£510,434£862,597£845,480£278,975£330,539
Cash£478,276£175,719£540,108£665,535£755,478£199,033
Creditors (< 1 year)£865,275£418,554£443,065£658,010£529,177£372,615
Net Current Assets£156,175£267,599£959,640£853,005£505,276£156,957
Net Assets£167,425£278,597£968,665£865,047£513,981£167,355
Shareholder Funds£167,425£278,597£968,665£865,047£513,981£167,355

Filings

Recent filings only. See the full history on Companies House

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