Pilot Lite Capital Limited

Active08508876 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Simon Stuart Haworth
Owned by
Pilot Lite Group Limited
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haworth, Simon Stuart
Director · Appointed 29 January 2019
British
Born January 1972 (54)
Director · Appointed 29 January 2019
British
Born August 1957 (69)
Director · Appointed 29 April 2013
British
Born March 1970 (56)
Officer history (2 former)
27 January 2025
Resigned Anstey, Michael Peter as Director
4 February 2019
Appointed Anstey, Michael Peter as Director
29 January 2019
Appointed Haworth, Simon Stuart as Director
29 January 2019
Appointed Hay, Stephen John as Director
29 April 2013
Appointed Westwater, Alexander James as Director
29 April 2013
Appointed Kahan, Barbara as Director
29 April 2013
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Pilot Lite Group Limited
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1194218

Holdings 1

Companies where Pilot Lite Capital Limited is registered as a person with significant control

Status not confirmed
Former controllers (1)
30 November 2018
Ceased Pilotlight Innovation Limited — Has significant influence or control

Financials

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

Net Assets
(£24,192,717)
Cash
£46,657
Employees
2
Debt Ratio
689%

Trend

Net Assets
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 2025 (£1,425,118) (£2,676,314) (£4,231,559) (£5,791,004) (£17,481,737) (£24,192,717)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,833,973£9,380,055£17,152,049£10,130,055£3,681,101£3,680,000
Current Assets£272,985£1,143,289£3,279,893£7,919,811£9,090,510£3,340,207
Debtors£226,328£338,786£3,011,422
Cash£46,657£804,503£268,471£400,038£352,316£992,019
Creditors (< 1 year)£22,281,425£15,447,925£8,445,325
Net Current Assets(£28,026,690)(£26,861,792)(£22,943,053)(£14,361,614)(£6,357,415)(£5,105,118)
Net Assets(£24,192,717)(£17,481,737)(£5,791,004)(£4,231,559)(£2,676,314)(£1,425,118)
Shareholder Funds(£4,231,559)(£2,676,314)(£1,425,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates29 April 2026
2 February 2026Total exemption full accounts31 May 2025
13 May 2025Confirmation statement with no updates29 April 2025
28 February 2025Total exemption full accounts31 May 2024
5 February 2025Termination of appointment of a director
Show all recent filings

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