Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Pyramid Building Ltd
- Incorporated
- 11 December 2003 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 164 Field End RoadEastcoteHA5 1RH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2006
British
Born July 1957 (69)
Secretary · Appointed 20 January 2004
Irish
Director · Appointed 20 January 2004
English
Born January 1958 (68)
Director · Appointed 20 January 2004
Irish
Born July 1957 (69)
Officer history (3 former)
24 March 2012
1 April 2006
1 April 2006
20 January 2004
20 January 2004
20 January 2004
20 January 2004
20 January 2004
11 December 2003
11 December 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
English
Born January 1958 (68)
English
Born July 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 4607854
Company
Reg. no. 6889734
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hausmann Limited Owns 75–100% of shares
Jubilee Yard Ltd Owns 75–100% of shares
Pierhead Wharf Limited Owns 75–100% of shares
Solarvizion Limited Owns 75–100% of shares
The Pyramid Building Ltd This company Owns 25–50% of shares
Winkley Street Ltd Owns 75–100% of shares
Womersley Road Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,382
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £943,419 | £996,233 | £974,044 | £966,256 | £938,077 | £882,205 |
| Debtors | £10,537 | £42,737 | £36,228 | £10,563 | £33,750 | £0 |
| Cash | £1,382 | £21,996 | £6,316 | £36,693 | £22,827 | £2,205 |
| Creditors (< 1 year) | £830,170 | £910,894 | £872,873 | £770,752 | £742,404 | £686,963 |
| Net Current Assets | £113,249 | £85,339 | £101,171 | £195,504 | £195,673 | £195,242 |
| Shareholder Funds | £113,249 | £85,339 | £101,171 | £195,504 | £195,673 | £195,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 April 2024 | Confirmation statement with updates | 31 March 2024 |
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