Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Pitsford Street Limited
- Incorporated
- 5 December 2016 (9 years)
- Previously known as
- Blackswan Developments (Pitsford Street) Limited (until 2 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- John Parnell
- Owned by
- Raglan Development Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Concept HouseHome Park Mill LinkKings LangleyWD4 8UD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dempsey, John Alistair
Secretary · Appointed 2 May 2024
Director · Appointed 20 December 2018
Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born September 1967 (59)
Parnell, John
Director · Appointed 20 December 2018
British
Born October 1972 (54)
Officer history (3 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
2 May 2024
Appointed Dempsey, John Alistair as Secretary
29 January 2021
Appointed Pearson, Kevin John as Secretary
25 January 2021
8 June 2020
20 December 2018
20 December 2018
Appointed Parnell, John as Director
5 December 2016
5 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raglan Development Limited
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
20 December 2018
Ceased Paul Andrew Czekalowski — Owns 25–50% of shares
20 December 2018
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,643
- down £9,408 (36%)
- Employees
- 4
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £14,064,256 |
| Debtors | £25,512 |
| Cash | £16,643 |
| Creditors (< 1 year) | £14,262,191 |
| Net Current Assets | (£197,935) |
| Shareholder Funds | (£197,935) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 18 July 2025 | Director's details changed | |||
| 17 July 2025 | Secretary's details changed | |||
| 16 July 2025 | Change of details for a person with significant control |
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