Pyramid Schools (Plymouth) Limited

Active06096067 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Educational support services (85600)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (26 former)
7 September 2026
Resigned Gordon, John Stephen as Director
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 July 2026
Appointed Templeton, Matthew as Director
1 March 2026
Appointed Lamerton, Ian David, Mr. as Director
20 December 2023
Appointed Johnstone, Peter Kenneth as Director
20 December 2023
Resigned Mcdonagh, John as Director
1 March 2023
Appointed Mcdonagh, John as Director
1 March 2023
Appointed Gordon, John Stephen as Director
9 February 2023
Resigned Johnstone, Peter Kenneth as Director
9 February 2023
Appointed Hepburn, Paul Robert, Mr. as Director
9 February 2023
Resigned Lamerton, Ian David, Mr. as Director
16 February 2022
Appointed Resolis Limited as Corporate Secretary
16 February 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
4 July 2018
Resigned Clapp, Andrew David as Director
20 February 2018
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
Appointed Clapp, Andrew David as Director
1 September 2017
Resigned Gordon, John Stephen as Director
1 September 2017
Resigned Field, Christopher Richard as Director
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
Appointed Johnstone, Peter Kenneth as Director
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Clapp, Andrew David as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
6 November 2014
Appointed Smerdon, Leigh as Secretary
6 November 2014
Resigned Roberts, Wendy Lisa as Secretary
8 May 2014
Resigned Mcdonagh, John as Director
8 May 2014
Appointed Clapp, Andrew David as Director
1 February 2014
Appointed Roberts, Wendy Lisa as Secretary
31 January 2014
Resigned Lodge, Matthew Sebastian, Mr. as Secretary
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Appointed Lamerton, Ian David, Mr. as Director
18 March 2013
Resigned Vince, Robert David as Director
18 March 2013
Resigned Falero, Louis Javier as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
30 September 2012
Appointed Lodge, Matthew Sebastian, Mr. as Secretary
30 September 2012
Resigned Roberts, Wendy Lisa as Secretary
4 August 2011
Resigned Matthews, Andrew as Director
4 August 2011
Appointed Falero, Louis Javier as Director
11 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
1 October 2010
Resigned Lomas, David James as Director
23 July 2009
Appointed Field, Christopher Richard as Director
23 July 2009
Resigned Hepburn, Paul Robert, Mr. as Director
19 December 2007
Resigned Smerdon, Leigh as Secretary
19 December 2007
Appointed Roberts, Wendy Lisa as Secretary
13 February 2007
Appointed Matthews, Andrew as Director
13 February 2007
Appointed Lomas, David James as Director
13 February 2007
Appointed Hepburn, Paul Robert, Mr. as Director
13 February 2007
Appointed Vince, Robert David as Director
13 February 2007
Appointed Smerdon, Leigh as Secretary
13 February 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 February 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
12 February 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 February 2007
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06096173

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,490,000
Cash
£4,602,000
Profit Before Tax
£392,000
Current Ratio
1.3x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,761,000 £1,979,000 £2,490,000
Balance sheet detail
202520242023
Current Assets£23,809,000£24,795,000£25,372,000
Debtors£2,936,000£2,831,000£3,089,000
Cash£4,602,000£3,928,000£2,680,000
Creditors (< 1 year)£18,363,000£19,423,000£20,574,000
Creditors (> 1 year)£2,956,000£3,393,000£3,037,000
Net Current Assets£5,446,000£5,372,000£4,798,000
Net Assets£2,490,000£1,979,000£1,761,000
Shareholder Funds£2,490,000£1,979,000£1,761,000

Filings 124

Show all 124 filings

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