Pivotal Wellbeing Ltd

Active05085719 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
Pivotal Media Ltd (until 3 June 2019)
Industry
Other information technology service activities (62090)
Directors
Michael Alexander Maguire
Controlled by
Michael Alexander Maguire
Accounts type
Micro entity
Region
North East
Address
1 The Park
Bishop Middleham
Ferryhill
DL17 9AH

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Maguire, Michael Alexander
Director · Appointed 24 October 2023
British
Born November 1944
Officer history (8 former)
24 October 2023
Appointed Maguire, Michael Alexander as Director
24 October 2023
Resigned Maguire, Andrea Rachael as Director
1 May 2020
Resigned Maguire, Michael Alexander as Director
1 April 2017
Resigned Maguire, Andrea Rachael as Secretary
1 April 2017
Resigned Maguire, Claire Merewyn as Director
1 September 2015
Appointed Maguire, Claire Merewyn as Director
28 July 2010
Resigned Winer, Robynne Melanie as Secretary
28 July 2010
Appointed Maguire, Andrea Rachael as Secretary
20 July 2010
Appointed Maguire, Michael Alexander as Director
20 July 2010
Resigned Maguire, Christopher Michael James as Director
7 October 2004
Appointed Maguire, Christopher Michael James as Director
7 October 2004
Appointed Maguire, Andrea Rachael as Director
7 October 2004
Appointed Winer, Robynne Melanie as Secretary
7 October 2004
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
7 October 2004
Resigned Nominee Director Ltd as Corporate Nominee Director
26 March 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
26 March 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Michael Alexander Maguire
Individual · Notified 24 October 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1944
Former controllers (1)
24 October 2023
Ceased Andrea Rachael Maguire — Owns 75–100% of shares

Financials

Balance sheet as at 28 March 2025 · micro entity accounts

Net Assets
£22,143
Employees
3
Debt Ratio
25%
Current Ratio
6.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £3,478 £20,202 £19,849 £17,768 £23,634 £22,143
Balance sheet detail
202520242023202220212020
Fixed Assets£295£393£524£699£932(£1,242)
Current Assets£29,345£32,967£26,669£26,613£29,895£3,536
Creditors (< 1 year)£4,273£7,642£8,001£6,279£8,601
Net Current Assets£25,072£25,325£18,668£20,334£21,294£3,536
Net Assets£22,143£23,634£17,768£19,849£20,202£3,478
Shareholder Funds£22,143£23,634£17,768£19,849£20,202£3,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts28 March 2025
20 March 2026Previous accounting period shortened
3 March 2026Confirmation statement with updates17 February 2026
10 February 2026Previous accounting period shortened
13 November 2025Previous accounting period shortened
Show all recent filings

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