Pygott & Crone Holdings Limited

Active06225014 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Pygott Daykin & Co Limited (until 15 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Ian John Pygott
Kevin John Scrupps
Accounts type
Total exemption full
Region
East Midlands
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2016
British
Born June 1971 (55)
Director · Appointed 15 June 2016
British
Born May 1975 (51)
Director · Appointed 28 April 2008
British
Born October 1965 (61)
Secretary · Appointed 24 April 2007
British
Director · Appointed 24 April 2007
British
Born July 1962 (64)
Officer history (6 former)
10 October 2025
Resigned Downing, Timothy James William as Director
30 September 2023
Resigned Bland, Andrew David Ian as Director
6 August 2021
Resigned Barker, William Harry as Director
31 December 2018
Resigned Wilson, Stephen Richard as Director
17 November 2017
Resigned Emerson, Nathan Russell as Director
15 June 2016
Appointed Downing, Timothy James William as Director
15 June 2016
Appointed Emerson, Nathan Russell as Director
15 June 2016
Appointed Wilson, Stephen Richard as Director
15 June 2016
Appointed Downing, William Mark as Director
15 June 2016
Appointed Barker, William Harry as Director
15 June 2016
Appointed Bland, Andrew David Ian as Director
15 June 2016
Appointed Wood, Paul Douglas as Director
28 April 2008
Appointed Pygott, Ian John as Director
30 December 2007
Resigned Pygott, John Frederick as Director
24 April 2007
Appointed Scrupps, Kevin John as Secretary
24 April 2007
Appointed Scrupps, Kevin John as Director
24 April 2007
Appointed Pygott, John Frederick as Director

Ownership 2 active

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

Individual · Notified 9 August 2021
Owns 25–50% of shares
British
Born October 1965 (61)
Individual · Notified 9 August 2021
Owns 25–50% of shares
British
Born July 1962 (64)

Holdings 5

Companies where Pygott & Crone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
3 September 2026
Ceased Timothy James William Downing — Owns 25–50% of shares
15 June 2016
Ceased Ian John Pygott — Owns 25–50% of shares
15 June 2016
Ceased Kevin John Scrupps — Owns 25–50% of shares

Financials

Employees
5

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £29,170 £372,091 £233,841 (£645,171) (£726,579) (£716,503)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,533£3,535£8,575
Debtors£0£230,311£369,761£21,800
Creditors (< 1 year)£720,024£730,100£648,692£3£1,205£1,205
Net Current Assets(£720,024)(£730,100)(£648,692)£230,308£368,556£20,595
Shareholder Funds(£716,503)(£726,579)(£645,171)£233,841£372,091£29,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
27 January 2026Confirmation statement with no updates27 November 2025
17 December 2025Total exemption full accounts31 March 2025
23 October 2025Termination of appointment of a director
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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