Pyramid Structures Group Limited

Active09965495 Private limited company
Incorporated
22 January 2016 (10 years)
Industry
Activities of construction holding companies (64203)
Owned by
Clare Harman
James Harman
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Clarence Wharf Ind Est
Mumby Road
Gosport
PO12 1AJ

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1975 (51)
Director · Appointed 22 January 2016
British
Born October 1974 (52)
Officer history (1 former)
31 March 2025
Appointed Harman, Clare as Director
31 March 2025
Resigned Hurley, Jonathan Peter as Director
22 January 2016
Appointed Harman, James as Director
22 January 2016
Appointed Hurley, Jonathan Peter as Director

Ownership 2 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Individual · Notified 21 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)

Holdings 4

Companies where Pyramid Structures Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Former controllers (1)
31 March 2025
Ceased Jonathan Peter Hurley — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2023 2024 (£150) (£150) (£150) (£150) (£150)
Balance sheet detail
202420232022202120202019
Fixed Assets£400£400£300
Debtors£100£100£100£100
Creditors (< 1 year)£650£650£650£650£450
Net Current Assets(£550)(£550)(£550)(£550)(£450)
Shareholder Funds(£150)(£150)(£150)(£150)(£150)

Turnover£0
Operating Profit£0
Profit Before Tax£160,000
Tax£0
Profit for Period£160,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
31 July 2026Previous accounting period shortened
23 June 2026Confirmation statement with updates19 June 2026
31 July 2025Accounts for a dormant company31 October 2024
25 June 2025Confirmation statement with updates19 June 2025
Show all recent filings

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