Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Pivotal One Holdings Limited
- Incorporated
- 23 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Craig DuerdenLuke James LynamDaniel Christopher Kieran Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 112 Bolling RoadIlkleyLS29 8PN
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Craig Duerden
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Luke James Lynam
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Daniel Christopher Kieran Smith
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pivotal One Holdings Limited This company
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £212,060
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £213,015 | |||
| Creditors (< 1 year) | £955 | £1,230 | £462 | £150,000 |
| Net Current Assets | (£955) | (£1,230) | (£462) | (£150,000) |
| Net Assets | £212,060 | £211,785 | £212,553 | £15 |
| Shareholder Funds | £212,060 | £212,553 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 November 2025 |
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