Pitbitz Limited

Active05879541 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Luigi Pannozzo
Accounts type
Total exemption full
Region
South East
Address
10 Manor Park
Banbury
OX16 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born August 1960 (66)
Director · Appointed 1 January 2024
British
Born January 1994 (32)
Director · Appointed 1 January 2024
British
Born September 1990 (36)
Secretary · Appointed 18 July 2006
British
Director · Appointed 18 July 2006
British
Born November 1961
Officer history (4 former)
27 July 2026
Resigned Pannozzo, Janette Lesley as Director
27 July 2026
Appointed Pannozzo, Janette Lesley as Director
1 January 2024
Appointed Pannozzo, Craig Daniel as Director
1 January 2024
Appointed Pannozzo, Lee Adam as Director
1 January 2024
Appointed Pannozzo, Janette Lesley as Director
19 June 2015
Resigned Bowes, Jonathan as Director
18 July 2006
Appointed Pannozzo, Luigi as Secretary
18 July 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 2006
Appointed London Law Services Limited as Corporate Nominee Director
18 July 2006
Resigned London Law Services Limited as Corporate Nominee Director
18 July 2006
Appointed Bowes, Jonathan as Director
18 July 2006
Appointed Pannozzo, Luigi as Director

Ownership 1 active

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

Individual · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 1

Companies where Pitbitz Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Former controllers (1)
17 July 2019
Ceased Janette Lesley Pannozzo — Owns 25–50% of shares

Financials

Net Assets
£4,072,472
Cash
£1,201,085
Employees
13
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,114,400 £1,506,835 £2,515,703 £3,308,075 £3,672,085 £4,072,472
Balance sheet detail
202420232022202120202019
Fixed Assets£2,821,389£2,792,272£2,100,087£1,946,655£1,898,510£1,386,935
Current Assets£3,039,275£2,843,437£2,739,954£2,431,741£1,786,079£1,040,945
Debtors£1,084,579£584,195£255,004£457,758£626,769£249,092
Cash£1,201,085£1,180,481£1,428,957£1,495,409£878,730£335,012
Creditors (< 1 year)£983,583£1,059,371£820,206£1,045,432£1,231,301£474,878
Creditors (> 1 year)£802,751£904,253£711,760£817,261£944,186£835,356
Net Current Assets£2,055,692£1,784,066£1,919,748£1,386,309£554,778£566,067
Net Assets£4,072,472£3,672,085£3,308,075£2,515,703£1,506,835£1,114,400
Shareholder Funds£3,672,085£3,308,075£2,515,703£1,506,835£1,114,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates28 July 2026
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
19 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with updates28 July 2025
Show all recent filings

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