Piledesigns Limited

Active05072190 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
James Alexander Hayward
Peter John Illingworth
Barbara Mary Clare Illingworth
Owned by
Barbara Mary Clare Illingworth
Peter John Illingworth
David Richard Illingworth
Accounts type
Micro entity
Region
South East
Address
Room 23
Chiltern House
Chiltern Trading Estate
Earl Howe Road
Holmer Green
High Wycombe
HP15 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayward, James Alexander
Director · Appointed 15 May 2017
British
Born April 1977 (49)
Illingworth, Peter John
Director · Appointed 8 March 2014
British
Born January 1987 (39)
Illingworth, Barbara Mary Clare
Director · Appointed 31 March 2005
British
Born July 1955 (71)
Illingworth, David Richard
Director · Appointed 12 March 2004
British
Born January 1955 (71)
Officer history (3 former)
13 April 2026
Resigned Illingworth, Barbara Mary Clare as Secretary
15 May 2017
Appointed Hayward, James Alexander as Director
8 March 2014
Appointed Illingworth, Peter John as Director
31 March 2005
Appointed Illingworth, Barbara Mary Clare as Director
12 March 2004
Appointed Illingworth, David Richard as Director
12 March 2004
Appointed Cf Client Secretary Ltd as Corporate Secretary
12 March 2004
Resigned Cf Client Secretary Ltd as Corporate Secretary
12 March 2004
Appointed Cf Client Director Ltd as Corporate Director
12 March 2004
Resigned Cf Client Director Ltd as Corporate Director
12 March 2004
Appointed Illingworth, Barbara Mary Clare as Secretary

Ownership 3 active

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

Barbara Mary Clare Illingworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)
Peter John Illingworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1987 (39)
David Richard Illingworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£266,048
Employees
10
Debt Ratio
47%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £191,456 £250,436 £335,009 £331,589 £309,343 £266,048
Balance sheet detail
202520242023202220212020
Fixed Assets£127,809£139,765£114,040£95,881£96,127£96,946
Current Assets£371,995£452,216£554,163£603,712£483,538£331,972
Creditors (< 1 year)£259,622£313,712£387,650£352,379£235,157
Net Current Assets£139,439£170,778£218,749£240,328£155,509£110,710
Net Assets£266,048£309,343£331,589£335,009£250,436£191,456
Shareholder Funds£266,048£309,343£331,589£335,009£250,436£191,456

Turnover£658,140
Staff Costs£250,661
Profit Before Tax£224,591
Tax£43,231
Profit for Period£181,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a secretary
26 March 2026Confirmation statement with no updates17 March 2026
10 February 2026Replacement filing of Confirmation Statement12 March 2017
18 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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