Pyrolec Limited

Active08753425 Private limited company
Incorporated
29 October 2013 (13 years)
Industry
Fire service activities (84250)
Directors
Sarah Burgoyne
Owned by
Jason Burgoyne
Accounts type
Micro entity
Region
South East
Address
Verna House
9 Bicester Road
Aylesbury
HP19 9AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burgoyne, Sarah
Director · Appointed 1 November 2023
British
Born June 1976 (50)
Director · Appointed 20 September 2016
British
Born January 1977 (49)
Officer history (5 former)
1 November 2023
Appointed Burgoyne, Sarah as Director
31 December 2021
Resigned Whitehouse, Neil Martin as Director
30 September 2021
Resigned Grant, Gary as Director
2 May 2021
Resigned Stone, Steven Roy as Director
1 April 2020
Appointed Grant, Gary as Director
1 April 2020
Appointed Whitehouse, Neil Martin as Director
20 September 2016
Appointed Burgoyne, Jason as Director
2 March 2016
Resigned Ferguson, Andrew as Director
1 March 2016
Appointed Stone, Steven Roy as Director
29 October 2013
Appointed Ellis, John Leslie as Director
29 October 2013
Resigned Ellis, John Leslie as Director
29 October 2013
Appointed Ferguson, Andrew as Director

Ownership 1 active

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

Individual · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1977 (49)
Former controllers (6)
28 February 2022
Ceased Gary Grant — Has significant influence or control
31 December 2021
Ceased Neil Martin Whitehouse — Has significant influence or control
24 September 2020
Ceased Gary Grant — Owns 25–50% of shares
24 September 2020
Ceased Jason Burgoyne — Owns 25–50% of shares
24 September 2020
Ceased Neil Martin Whitehouse — Owns 25–50% of shares
24 September 2020
Ceased Steven Stone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£125,604
Employees
3
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 2026 £107,997 £16,782 (£79,284) £7,903 £48,374 £69,443 £39,857 £125,604
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£49,579£54,354£1,701£1,793£1,956£2,445£4,926£2,542
Current Assets£348,530£167,336£174,264£139,226£60,137£112,460£215,112£181,146
Debtors£103,294£142,828£173,421
Cash£9,166£72,284£7,725
Creditors (< 1 year)£267,914£177,242£108,581£156,916£155,459£75,691
Creditors (> 1 year)£0£13,277£16,795£37,273£46,861
Net Current Assets£76,025(£14,497)£67,742£59,858£22,742(£44,456)£59,653£105,455
Net Assets£125,604£39,857£69,443£48,374£7,903(£79,284)£16,782£107,997
Shareholder Funds£125,604£39,857£69,443£48,374£7,903(£79,284)£16,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
1 July 2026Micro company accounts31 March 2026
3 December 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with no updates30 June 2025
11 March 2025Micro company accounts31 March 2024
Show all recent filings

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