Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Pyramid Innovation Limited
- Incorporated
- 7 November 2012 (14 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2023
British
Born July 1970 (56)
Corporate Secretary · Appointed 6 August 2021
Director · Appointed 6 August 2021
American
Born November 1973
Officer history (7 former)
31 October 2026
1 November 2023
6 October 2023
6 October 2023
13 January 2023
6 August 2021
Resigned Holmes, Gary Eric as Director
6 August 2021
6 August 2021
6 August 2021
Resigned Hughes, Daniel John as Director
6 August 2021
Resigned Williams, Nicola Marie as Director
6 August 2021
24 June 2021
Resigned Amos, Christopher John as Director
21 August 2015
Appointed Holmes, Gary Eric as Director
21 August 2015
Appointed Hughes, Daniel John as Director
21 August 2015
Appointed Williams, Nicola Marie as Director
3 July 2015
Appointed Amos, Christopher John as Director
7 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13534768
Former controllers (1)
6 August 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cellpath Holdings Limited Owns 75–100% of shares
Cellpath Limited Owns 75–100% of shares
Pyramid Innovation Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,384,021
- up £1,577,198 (195%)
- Cash
- £677,589
- up £22,802 (3%)
- Employees
- 10
- up 2 (25%)
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £111,227 | £117,817 | £62,603 |
| Current Assets | £2,936,411 | £1,310,558 | £1,639,148 |
| Debtors | £1,652,039 | £314,502 | £952,754 |
| Cash | £677,589 | £654,787 | £348,108 |
| Creditors (< 1 year) | £657,431 | £612,405 | £260,162 |
| Net Current Assets | £2,278,980 | £698,153 | £1,378,986 |
| Net Assets | £2,384,021 | £806,823 | £1,440,677 |
| Shareholder Funds | £2,384,021 | £806,823 | £1,440,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 April 2026 | Other filing |
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