Pyramis Purchasing Solutions Ltd

Active06100016 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
James Mark Willshaw
Owned by
James Mark Willshaw
Deborah Karen Willshaw
Accounts type
Total exemption full
Region
West Midlands
Address
Ridgeway
Birchall Lane
Leek
ST13 5RA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Willshaw, James Mark
Secretary · Appointed 16 May 2007
British
Willshaw, James Mark
Director · Appointed 16 May 2007
British
Born July 1973 (53)
Officer history (3 former)
1 February 2011
Resigned Jones, Joanne Frances as Director
16 May 2007
Appointed Willshaw, James Mark as Secretary
16 May 2007
Appointed Willshaw, James Mark as Director
16 May 2007
Appointed Jones, Joanne Frances as Director
16 May 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 May 2007
Resigned Duport Director Limited as Corporate Nominee Director
13 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 February 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

James Mark Willshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Deborah Karen Willshaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£15,567
Cash
£7,660
Employees
2
Debt Ratio
55%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 (£8,421) (£22,379) (£5,504) £33,186 £15,567
Balance sheet detail
20252024202320212020
Fixed Assets£24,658£21,620£28,957£511£695
Current Assets£9,733£32,127£2,564£22,304£61,427
Cash£7,660£15,526£1,584
Creditors (< 1 year)£16,891£20,561£37,025£45,194£70,543
Net Current Assets(£7,158)£11,566(£34,461)(£22,890)(£9,116)
Net Assets£15,567£33,186(£5,504)(£22,379)(£8,421)
Shareholder Funds£15,567£33,186(£5,504)(£22,379)(£8,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
26 November 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates13 February 2025
25 November 2024Total exemption full accounts29 February 2024
15 March 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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