Pyramid Property (2019) Limited

Active06033175 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
06033175 Limited (until 5 June 2019)
Pyramid Property Limited (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Owned by
Mark Derek Roberts
Accounts type
Micro entity
Region
South West
Address
232 Berrow Road
Burnham-On-Sea
TA8 2JG

Filing status

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

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born May 1992 (34)
Director · Appointed 20 July 2026
British
Born November 1994
Director · Appointed 31 May 2022
English
Born June 1965 (61)
Roberts, Mark Derek
Director · Appointed 23 August 2019
British
Born November 1960
Officer history (10 former)
20 July 2026
Appointed Roberts, Kristy Olivia as Director
20 July 2026
Appointed Roberts, Charlotte Louise as Director
19 August 2022
Resigned Roberts, Charlotte Louise as Director
31 May 2022
Appointed Roberts, Dawn Patricia June as Director
1 July 2021
Appointed Roberts, Charlotte Louise as Director
29 July 2020
Resigned Barnard, Jason Peter as Director
29 July 2020
Resigned Owens, Sara as Director
28 July 2020
Appointed Barnard, Jason Peter as Director
28 July 2020
Appointed Owens, Sara as Director
23 August 2019
Resigned Hillback, Stephen John as Director
23 August 2019
Appointed Roberts, Mark Derek as Director
25 July 2019
Resigned Hodgkins, Gareth Liam as Director
25 July 2019
Appointed Hillback, Stephen John as Director
31 December 2016
Appointed Hodgkins, Gareth Liam as Director
21 May 2012
Resigned Cope, Alan as Director
17 August 2010
Appointed Cope, Alan as Director
1 January 2010
Resigned Cope, Alan as Director
31 March 2009
Resigned Coke, Colin Oneil as Secretary
31 March 2009
Resigned Hodgkins, Gareth Liam as Director
10 November 2008
Appointed Cope, Alan as Director
27 February 2008
Appointed Coke, Colin Oneil as Secretary
27 February 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 December 2006
Appointed Hodgkins, Gareth Liam as Director

Ownership 1 active

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

Mark Derek Roberts
Individual · Notified 23 August 2019
Owns 75–100% of shares
British
Born November 1960
Former controllers (2)
1 June 2025
Ceased Charlotte Louise Roberts — Has significant influence or control
23 August 2019
Ceased Stephen John Hillbach — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£23,474)
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2024 2025 £2 (£19,889) (£23,474)
Balance sheet detail
202520242019
Fixed Assets£1,038,178£998,510
Current Assets£2,494£17,838
Cash£2
Creditors (< 1 year)£818,945£1,034,737
Creditors (> 1 year)£245,201
Net Current Assets(£816,451)(£1,016,899)
Net Assets(£23,474)(£19,889)£2
Shareholder Funds(£23,474)(£19,889)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
20 July 2026Appointment of a director
20 July 2026Confirmation statement with updates20 July 2026
9 July 2026Micro company accounts31 December 2025
25 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →

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?