Pilkington Aspinall and Bury Limited

Active05135734 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Officer history (13 former)
27 July 2026
Resigned Hesketh, David John Philip as Director
27 July 2026
Appointed Ward, Sam Philip as Director
25 October 2024
Appointed Wilkinson, Ian Mitcheal as Director
25 October 2024
Resigned Wilkinson, Ian Mitcheal as Director
25 October 2024
Appointed Hesketh, David John Philip as Director
25 October 2024
Resigned Hepworth, Julie Suzanne as Director
25 October 2024
Resigned Thomas, Ailsa Catherine as Director
25 October 2024
Resigned Townshend, Vanessa Elaine as Director
25 October 2024
Resigned Pilkington, Antony as Director
25 October 2024
Appointed Hepworth, Julie Suzanne as Director
31 January 2018
Resigned Pilkington, Juliette Ann as Secretary
31 January 2018
Resigned Pilkington, Juliette Ann as Director
30 May 2012
Appointed Thomas, Ailsa Catherine as Director
30 May 2012
Appointed Townshend, Vanessa Elaine as Director
4 January 2011
Resigned Pilkington Aspinall And Bury Limited as Corporate Secretary
4 January 2011
Appointed Pilkington, Juliette Ann as Secretary
4 January 2011
Appointed Pilkington Aspinall And Bury Limited as Corporate Secretary
31 December 2010
Resigned Bury, Clare as Secretary
31 December 2010
Resigned Bury, Clare as Director
9 June 2004
Appointed Pilkington, Juliette Ann as Director
24 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 2004
Appointed Bury, Clare as Secretary
24 May 2004
Appointed Bury, Clare as Director
24 May 2004
Appointed Pilkington, Antony as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
25 October 2024
Ceased Antony Pilkington — Owns 75–100% of shares
31 January 2018
Ceased Juliette Ann Pilkington — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Pilkington Aspinall and Bury Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Cash
£71
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £403,912 £283,912 £522,753 £522,629 £522,671
Balance sheet detail
20242023202220212020
Fixed Assets£522,600£522,600£522,600
Current Assets£248£642,848
Debtors£120,000
Cash£71£29£153£248£248
Creditors (< 1 year)£238,936£238,936
Net Current Assets£71£29£153(£238,688)£403,912
Net Assets£283,912£403,912
Shareholder Funds£522,671£522,629£522,753£283,912£403,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
21 June 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates16 May 2026
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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