Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Pitts Wilson Holdings Limited
- Incorporated
- 22 June 2011 (15 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Paul Nicholas Bottomley
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Cutler HouseWakefield RoadBradfordBD4 7LU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bottomley, Paul Nicholas
Director · Appointed 1 December 2025
British
Born March 1979 (47)
British
Born September 1974 (52)
British
Born January 1970 (56)
Director · Appointed 10 January 2019
British
Born April 1968 (58)
Officer history (5 former)
1 December 2025
Appointed Bottomley, Paul Nicholas as Director
1 December 2025
1 December 2025
1 December 2025
10 January 2019
10 January 2019
18 May 2018
Resigned Hardie, William Peter Fraser as Secretary
18 May 2018
1 March 2012
1 March 2012
30 June 2011
Appointed Hardie, William Peter Fraser as Secretary
30 June 2011
30 June 2011
22 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shared
Reg. no. 16499828
Former controllers (1)
1 December 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pitts Wilson Holdings Limited This company Owns 75–100% of shares
Lumilow Lighting Limited Owns 75–100% of shares
Pitts Wilson Lighting Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 127
Balance sheet detail
| 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 9 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →