Pivot Limited

Active06371742 Private limited company
Incorporated
14 September 2007 (19 years)
Previously known as
Laniatus PLC (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Christine Chittock
Karl Martin Lees
Colin Drummond Burnside
Owned by
Cheryl Ann Burnside
Christine Chittock
Colin Drummond Burnside
Accounts type
Total exemption full
Region
South East
Address
3 Maritime House
The Hart
Farnham
GU9 7HW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chittock, Christine
Director · Appointed 1 November 2007
British
Born March 1963 (63)
Lees, Karl Martin
Director · Appointed 1 November 2007
British
Born October 1957 (69)
Burnside, Colin Drummond
Director · Appointed 14 September 2007
British
Born February 1947 (79)
Officer history (6 former)
16 October 2017
Resigned Walsingham, Jane Patricia as Secretary
31 January 2012
Resigned Mikowski, Tadeusz Jakob as Director
31 January 2012
Appointed Walsingham, Jane Patricia as Secretary
31 January 2012
Resigned Mikowski, Tadeusz Jakob as Secretary
1 November 2007
Appointed Chittock, Christine as Director
1 November 2007
Appointed Lees, Karl Martin as Director
14 September 2007
Resigned Swift Incorporations Limited as Corporate Secretary
14 September 2007
Appointed Instant Companies Limited as Corporate Director
14 September 2007
Resigned Instant Companies Limited as Corporate Director
14 September 2007
Appointed Swift Incorporations Limited as Corporate Director
14 September 2007
Resigned Swift Incorporations Limited as Corporate Director
14 September 2007
Appointed Mikowski, Tadeusz Jakob as Secretary
14 September 2007
Appointed Swift Incorporations Limited as Corporate Secretary
14 September 2007
Appointed Mikowski, Tadeusz Jakob as Director
14 September 2007
Appointed Burnside, Colin Drummond as Director

Ownership 3 active

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

Cheryl Ann Burnside
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Christine Chittock
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Colin Drummond Burnside
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)

Holdings 2

Companies where Pivot Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£4,391,210
Cash
£3,909,155
Employees
60

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,169,992 £3,171,949 £2,522,867 £2,822,306 £3,311,019 £3,638,109 £4,391,210
Balance sheet detail
2025202420232022202120202019
Fixed Assets£523,909£518,338£523,322£534,262£546,719£570,894£590,376
Current Assets£4,118,806£3,169,194£2,292,446£3,229,088£3,777,901
Cash£3,909,155£2,450,459£2,677,929£2,066,838£1,544,500£2,574,797£2,202,657
Creditors (< 1 year)£3,143,193£1,138,801£1,329,042£877,950£310,665£620,412£1,192,227
Net Current Assets£2,789,764£2,291,244£1,981,781£2,608,676£2,585,674
Net Assets£4,391,210£3,638,109£3,311,019£2,822,306£2,522,867£3,171,949£3,169,992
Shareholder Funds£4,391,210£3,638,109£3,311,019£2,822,306£2,522,867£3,171,949£3,169,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates14 September 2026
2 July 2026Total exemption full accounts31 October 2025
15 September 2025Confirmation statement with updates14 September 2025
22 April 2025Total exemption full accounts31 October 2024
24 October 2024Confirmation statement with updates14 September 2024
Show all recent filings

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