Pyxis Project Services Limited

Active05302928 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Other information technology service activities (62090)
Directors
Andrea Louise Redman
Adrian Stuart Redman
Owned by
Andrea Louise Redman
Adrian Stuart Redman
Accounts type
Micro entity
Region
North West
Address
Belmont Suite
Paragon Business Park
Chorley New Road
Horwich
Bolton
BL6 6HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Redman, Andrea Louise
Director · Appointed 9 October 2024
British
Born January 1974 (52)
Redman, Andrea Louise
Secretary · Appointed 3 February 2005
British
Redman, Adrian Stuart
Director · Appointed 3 February 2005
British
Born January 1971 (55)
Officer history (4 former)
9 October 2024
Appointed Redman, Andrea Louise as Director
1 January 2019
Resigned Power Secretaries Ltd as Corporate Secretary
2 January 2017
Resigned Power Secretaries Limited as Corporate Secretary
17 January 2012
Appointed Power Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Power Secretaries Ltd as Corporate Secretary
3 February 2005
Appointed Redman, Andrea Louise as Secretary
3 February 2005
Appointed Redman, Adrian Stuart as Director
3 February 2005
Resigned Nmgw Secretaries Limited as Corporate Secretary
3 February 2005
Resigned Nmgw Directors Limited as Corporate Director
2 December 2004
Appointed Nmgw Secretaries Limited as Corporate Secretary
2 December 2004
Appointed Nmgw Directors Limited as Corporate Director

Ownership 2 active

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

Andrea Louise Redman
Individual · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Adrian Stuart Redman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Net Assets
£11,968
Employees
2
Debt Ratio
90%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,564 £10,388 £9,574 £13,441 £22,479 £11,968
Balance sheet detail
202420232022202120202019
Fixed Assets£72,488£88,138£1,220£4,482£3,100£2,427
Current Assets£42,549£29,813£20,436£12,932£37,961£25,396
Creditors (< 1 year)£103,456£96,056£7,840£30,673£26,259
Net Current Assets(£60,520)(£65,659)£12,221£5,092£7,288(£863)
Net Assets£11,968£22,479£13,441£9,574£10,388£1,564
Shareholder Funds£11,968£22,479£13,441£9,574£10,388£1,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
22 December 2025Change of details for a person with significant control
4 December 2025Confirmation statement with updates1 December 2025
25 June 2025Micro company accounts31 December 2024
16 June 2025Change of details for a person with significant control
Show all recent filings

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