The Plymouth Pavilions Limited

Active08868826 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Operation of arts facilities (90040)
Accounts type
Small
Region
South West
Address
Akkeron House
14 Cathedral Close
Exeter
EX1 1EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brent, James Stephen
Secretary · Appointed 27 November 2025
Director · Appointed 23 January 2018
British
Born July 1963 (63)
Director · Appointed 23 January 2018
British
Born June 1975 (51)
Director · Appointed 30 January 2014
British
Born November 1965
Officer history (1 former)
27 November 2025
Appointed Brent, James Stephen as Secretary
31 January 2018
Resigned Marshall, Gavin John as Director
23 January 2018
Appointed Findlay, Richard as Director
23 January 2018
Appointed Phillips, Sarah Anne as Director
30 January 2014
Appointed Brent, James Stephen as Director
30 January 2014
Appointed Marshall, Gavin John 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
Right to appoint and remove directors
Limited Company
Reg. no. 07075541
Former controllers (2)
6 April 2016
Ceased Nicola Helen Brent — Owns 25–50% of shares
6 April 2016
Ceased James Stephen Brent — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Akkeron Construction Services Ltd Owns 75–100% of shares
Akkeron Leisure Limited Owns 75–100% of shares
Blackdown Hills Living Limited Owns 75–100% of shares
Exeter Central Living Limited Owns 75–100% of shares
Exeter Fine Dining Limited Owns 75–100% of shares
Exeter Parking Limited Owns 75–100% of shares
Five Directions Limited Owns 75–100% of shares
KP Marina Living Limited Owns 75–100% of shares
Laceworks Living Limited Owns 75–100% of shares
Resurgam (West End) Limited Owns 75–100% of shares
River Exe Living Limited Owns 75–100% of shares
Sidholme Holiday and Rentals Limited Owns 75–100% of shares
Sidholme Living Limited Owns 75–100% of shares
Tarka Living Limited Owns 75–100% of shares
The Plymouth Pavilions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£25,230)
Cash
£60,517
Employees
118
Debt Ratio
101%
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£439,547
Current Assets£1,419,395
Debtors£1,338,943
Cash£60,517
Creditors (< 1 year)£1,752,172
Net Current Assets(£332,777)
Net Assets(£25,230)
Shareholder Funds(£25,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed

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