Pitts Wilson Lighting Limited

Active08689572 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Electrical installation (43210)
Accounts type
Dormant
Region
Yorkshire
Address
Cutler House
Wakefield Road
Bradford
BD4 7LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born April 1968 (58)
Officer history (2 former)
1 December 2025
Appointed Baldwin, Paul Martin as Director
1 December 2025
Resigned Mountain, Geoffrey as Director
31 January 2017
Appointed Mountain, Geoffrey as Director
31 January 2017
Resigned Hill, Gary as Director
13 September 2013
Appointed Hill, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07678484
Former controllers (1)
6 April 2016
Ceased Gary Hill — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pitts Wilson Holdings Limited Owns 75–100% of shares
Lumilow Lighting Limited Owns 75–100% of shares
Pitts Wilson Lighting Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 September 2025
10 December 2025Appointment of a director
10 December 2025Termination of appointment of a director
26 September 2025Confirmation statement with no updates13 September 2025
28 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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