Pitco 005 Limited

Active05100238 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Pre-primary education (85100)
Directors
Cressida Ellen Patricia Munnery
Owned by
Ian Peter Millar
Accounts type
Total exemption full
Region
South East
Address
Manor House The Street
South Stoke
Reading
RG8 0JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Munnery, Cressida Ellen Patricia
Director · Appointed 20 June 2017
British
Born October 1994 (32)
Officer history (9 former)
20 July 2026
Resigned Millar, Lesley Jane as Director
13 May 2024
Resigned Munnery, Cressida Ellen Patricia as Secretary
22 April 2024
Resigned Millar, Ian Peter as Secretary
22 April 2024
Resigned Millar, Beatrice Amelia Mary as Director
22 April 2024
Resigned Millar, Ian Peter as Director
20 March 2024
Appointed Munnery, Cressida Ellen Patricia as Secretary
20 March 2024
Resigned Millar, Ophelia Elizabeth Daisy as Director
20 March 2024
Appointed Millar, Lesley Jane as Director
12 December 2023
Resigned Millar, Lesley Jane as Director
27 March 2021
Appointed Millar, Beatrice Amelia Mary as Director
20 June 2017
Appointed Munnery, Cressida Ellen Patricia as Director
20 June 2017
Appointed Millar, Ophelia Elizabeth Daisy as Director
19 April 2004
Appointed Millar, Ian Peter as Secretary
19 April 2004
Appointed Millar, Ian Peter as Director
19 April 2004
Appointed Millar, Lesley Jane as Director
19 April 2004
Resigned Pitsec Limited as Corporate Secretary
19 April 2004
Resigned Castle Notornis Limited as Corporate Director
13 April 2004
Appointed Pitsec Limited as Corporate Secretary
13 April 2004
Appointed Castle Notornis Limited as Corporate Director

Ownership 1 active

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

Ian Peter Millar
Individual · Notified 13 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Former controllers (1)
24 January 2026
Ceased Lesley Jane Millar — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,594,450
Cash
£45,989
Employees
45
Debt Ratio
45%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,902,710 £3,051,550 £3,210,009 £3,158,701 £4,505,769 £3,035,898 £3,594,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,726,303£5,692,658£5,172,908£3,545,211£3,548,281£3,552,376£3,557,835
Current Assets£754,378£393,203£117,404£81,423
Debtors£1,151
Cash£45,989£99,344£117,189£80,272£34,477£107,349£48,344
Creditors (< 1 year)£2,087,836£2,311,207£53,043£143,933£161,023£173,196£177,051
Creditors (> 1 year)£97,726£321,282£412,721
Net Current Assets(£1,333,458)(£1,918,004)£64,361(£62,510)(£126,546)(£65,847)(£128,707)
Net Assets£3,594,450£3,035,898£4,505,769£3,158,701£3,210,009£3,051,550£2,902,710
Shareholder Funds£3,594,450£3,035,898£4,505,769£3,158,701£3,210,009£3,051,550£2,902,710

Filings

Recent filings only. See the full history on Companies House

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