Pyramid Schools (Cornwall) (Holdings) Limited

Active04989553 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Educational support services (85600)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Riverlinx Limited, Pyramid Schools (Tameside) Holdings Limited, Riverlinx Holdings Limited · more companies
British
Born November 1989
Director · Appointed 19 January 2024
Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies
British
Born May 1977 (49)
Director · Appointed 30 June 2023
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 16 March 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (27 former)
31 January 2026
Resigned Laing, Frank David as Director
31 January 2026
Appointed Buhl-Nielsen, Rosanagh Frances as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
18 June 2025
Resigned Lamerton, Ian David, Mr. as Director
31 January 2025
Appointed Laing, Frank David as Director
31 January 2025
Resigned Solley, Christopher Thomas as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
19 January 2024
Appointed Covington, Nicola as Director
10 January 2024
Appointed Cunningham, Kevin Alistair as Director
10 January 2024
Resigned Mcdonagh, John as Director
30 June 2023
Appointed Mcdonagh, John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Gordon, John Stephen as Director
30 June 2023
Resigned Gordon, John Stephen as Director
16 March 2022
Appointed Resolis Limited as Corporate Secretary
16 March 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
1 June 2021
Resigned Field, Christopher Richard as Director
8 December 2015
Appointed Johnstone, Peter Kenneth as Director
13 May 2015
Resigned Philipsz, Joseph Eugene as Director
13 May 2015
Appointed Gordon, John Stephen as Director
1 July 2014
Appointed Philipsz, Joseph Eugene as Director
1 August 2013
Resigned Gillespie, Kenneth William as Director
1 August 2013
Appointed Solley, Christopher Thomas as Director
8 January 2013
Resigned Mallion, Stephen John as Director
8 January 2013
Appointed Lamerton, Ian David, Mr. as Director
2 June 2011
Resigned Dale, Robert as Director
2 June 2011
Appointed Mallion, Stephen John as Director
2 March 2010
Resigned Goyal, Rajan as Director
1 September 2009
Appointed Smith, Martin Timothy as Director
1 September 2009
Resigned Vince, Robert David as Director
1 September 2009
Appointed Dale, Robert as Director
30 September 2008
Resigned Lowry, Mark as Director
7 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
8 August 2007
Resigned Smerdon, Leigh as Secretary
8 August 2007
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
15 December 2006
Appointed Field, Christopher Richard as Director
15 December 2006
Resigned Birley Smith, Gaynor as Director
27 June 2006
Appointed Smerdon, Leigh as Secretary
27 June 2006
Resigned Lewis, Martin as Secretary
8 February 2006
Appointed Lowry, Mark as Director
5 December 2005
Resigned Shakshir, Fuad as Director
3 May 2005
Appointed Dickie, Timothy John as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
3 August 2004
Appointed Goyal, Rajan as Director
27 May 2004
Appointed Lewis, Martin as Secretary
27 May 2004
Resigned Bradbury, Trevor as Secretary
20 May 2004
Resigned Ashbrook, Philip Peter as Director
19 May 2004
Appointed Birley Smith, Gaynor as Director
19 May 2004
Appointed Shakshir, Fuad as Director
19 May 2004
Appointed Dickinson, Victoria Helen as Director
31 March 2004
Appointed Ashbrook, Philip Peter as Director
9 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
9 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 2003
Appointed Bradbury, Trevor as Secretary
9 December 2003
Appointed Vince, Robert David as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04715572

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
Pyramid Schools (Cornwall) (Holdings) Limited This company Owns 25–50% of shares
Pyramid Schools (Cornwall) Limited Owns 75–100% of shares
And 11 more

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,000
Profit Before Tax
£0

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023
Debtors£3,650,000£2,511,000£1,694,000
Creditors (< 1 year)£3,650,000£2,511,000£1,694,000
Creditors (> 1 year)£5,268,000£5,268,000£5,268,000
Net Current Assets£0£0£0
Net Assets£1,000£1,000£1,000

Filings 137

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
4 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 137 filings

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