G Pye Holdings Limited

Active05994402 Private limited company
Incorporated
10 November 2006 (20 years)
Previously known as
G Pye (Canada) Holdings Limited (until 23 March 2007)
Inhoco 4175 Limited (until 13 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Activities of head offices (70100)
Owned by
Patrick Anthony Richard Mulcare
Valerie Anne Buzzard
Graham Anthony Flint
Accounts type
Total exemption full
Region
South East
Address
Pye Homes
Langford Locks
Kidlington
OX5 1HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Price, Alan David
Secretary · Appointed 21 December 2011
Director · Appointed 21 December 2011
British
Born September 1969 (57)
Director · Appointed 29 March 2007
British
Born July 1954 (72)
Officer history (8 former)
8 July 2021
Resigned Stubbings, John Simon as Director
8 July 2021
Resigned Tallon, David Seymour as Director
21 December 2011
Resigned Lewis, Rachel Wendy as Secretary
21 December 2011
Resigned Barter, Robert William as Director
21 December 2011
Appointed Flint, Graham Anthony as Director
21 December 2011
Appointed Price, Alan David as Secretary
8 July 2009
Appointed Stubbings, John Simon as Director
8 July 2009
Appointed Tallon, David Seymour as Director
1 July 2009
Appointed Lewis, Rachel Wendy as Secretary
1 July 2009
Resigned Barter, Robert William as Secretary
12 June 2009
Resigned Pye, Graham Christopher as Director
29 March 2007
Appointed Barter, Robert William as Secretary
29 March 2007
Appointed Pye, Graham Christopher as Director
29 March 2007
Appointed Barter, Robert William as Director
29 March 2007
Appointed Rivers, Paul Edward as Director
29 March 2007
Resigned A G Secretarial Limited as Corporate Secretary
29 March 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 November 2006
Appointed A G Secretarial Limited as Corporate Secretary
10 November 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Patrick Anthony Richard Mulcare
Individual · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1971 (54)
Valerie Anne Buzzard
Individual · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1969 (57)
Former controllers (3)
8 July 2021
Ceased David Seymour Tallon — Right to appoint and remove directors (as a trust)
8 July 2021
Ceased David Stuart Wilkinson — Right to appoint and remove directors (as a trust)
8 July 2021
Ceased John Simon Stubbings — Right to appoint and remove directors (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

G Pye Holdings Limited This company
J.A. Pye (Oxford) Holdings Limited Owns 75–100% of shares
J.A. Pye (Oxford) Homes Limited Owns 75–100% of shares
Duofarm Limited Status not confirmedOwns 75–100% of shares
Grabgrange Limited Status not confirmedOwns 75–100% of shares
Grabride Limited Status not confirmedOwns 75–100% of shares
Shadowcell Limited Status not confirmedOwns 75–100% of shares
Slicksound Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£330,740
Cash
£49,886
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £330,740 £330,740 £330,740 £330,740 £330,740 £330,740
Balance sheet detail
202520242023202220212020
Cash£49,886£48,699£48,189£47,709£47,139£47,139
Creditors (< 1 year)(£74,758)(£73,571)(£73,061)(£72,581)(£72,011)(£72,011)
Net Current Assets(£24,872)(£24,872)(£24,872)(£24,872)(£24,872)(£24,872)
Net Assets£330,740£330,740£330,740£330,740£330,740£330,740
Shareholder Funds£330,740£330,740£330,740£330,740£330,740£330,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
13 January 2026Confirmation statement with updates5 January 2026
10 December 2025Previous accounting period extended
20 January 2025Confirmation statement with updates5 January 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?