Pym's Holding Company Ltd

Active11695575 Private limited company
Incorporated
26 November 2018 (7 years)
Previously known as
Ampco 138 Limited (until 30 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born January 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13648091
Former controllers (4)
1 July 2022
Ceased Wendy Louisa Pym — Has significant influence or control
1 July 2022
Ceased Stephen Pym — Has significant influence or control
1 July 2022
Ceased Ian Stuart Pym — Has significant influence or control
1 July 2022
Ceased Sarah Helen Pym-Eaton — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pym's Holding Company Ltd This company Owns 75–100% of shares
Pym & Wildsmith (Metal Finishers) Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£39

Trend

Shareholder Funds
(£100) (£50) £0 £50 £100 2020 2021 2022 2024 2025 £54 £54 £54 £3 (£77)
Balance sheet detail
202520242023202220212020
Cash£39£29
Creditors (< 1 year)£170£80
Net Current Assets(£131)(£51)
Shareholder Funds(£77)£3£54£54£54

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
19 March 2026Appointment of a director
4 December 2025Confirmation statement with updates25 November 2025
26 November 2025Total exemption full accounts28 February 2025
30 September 2025Appointment of a secretary
Show all recent filings

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