Pyramid Property Development Limited

Active04951755 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Peter Luby
Owned by
Paul Stephen Dey
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Valley Court
Sanderson Way
Middlewich
CW10 0GF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Luby, Mark Peter
Director · Appointed 30 January 2017
British
Born September 1966 (60)
Secretary · Appointed 3 November 2003
British
Director · Appointed 3 November 2003
British
Born June 1964 (62)
Officer history (3 former)
17 May 2017
Resigned Dey, Robert Geoffrey as Director
30 January 2017
Appointed Luby, Mark Peter as Director
3 November 2003
Appointed Dey, Paul Stephen as Secretary
3 November 2003
Appointed Dey, Paul Stephen as Director
3 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 November 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 November 2003
Appointed Dey, Robert Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 20 November 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 09439588
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Former controllers (1)
20 November 2018
Ceased Mark Peter Luby — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MTGB Limited Owns 25–50% of shares
Pyramid Property Development Limited This company Owns 25–50% of shares

Financials

Net Assets
£127,428
Cash
£37,263
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 (£126,624) (£72,209) (£13,557) £70,658 £127,428
Balance sheet detail
202420232022202120202019
Fixed Assets£690,988£690,988£690,988
Current Assets£38,449£13,452£32,052£33,452£26,107
Debtors£1,186£2,135£840£781£864
Cash£37,263£11,317£31,212£32,671£25,243
Creditors (< 1 year)£76,797£86,335£62,426£46,709£217,565£226,030
Creditors (> 1 year)£831,400£840,785£648,628£689,888£579,084£617,689
Net Current Assets(£38,348)(£72,883)(£14,657)(£184,113)(£199,923)
Net Assets£127,428£70,658(£13,557)(£72,209)(£126,624)
Shareholder Funds£127,428£70,658(£13,557)(£72,209)(£126,624)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
10 November 2025Confirmation statement with no updates10 November 2025
28 August 2025Total exemption full accounts30 November 2024
4 December 2024Confirmation statement with no updates26 November 2024
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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