Pittshanger Bidco Limited

Active14043090 Private limited company
Incorporated
12 April 2022 (4 years)
Industry
Pre-primary education (85100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Happy Days Nurseries Chapel Town Business Park
Summercourt
Newquay
TR8 5YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born November 1971
Director · Appointed 18 March 2025
English
Born August 1973 (53)
Crooklets LLP
Corporate Director · Appointed 25 March 2024
Director · Appointed 1 November 2023
British
Born July 1971 (55)
Director · Appointed 6 October 2023
British
Born March 1967 (59)
Director · Appointed 25 July 2022
British
Born December 1966 (59)
Director · Appointed 25 July 2022
British
Born December 1974 (51)
Director · Appointed 25 July 2022
British
Born December 1974 (51)
Director · Appointed 25 July 2022
British
Born March 1967 (59)
Officer history (4 former)
14 July 2025
Appointed Ali, Zulfiqar Haider as Director
14 July 2025
Resigned Cattani, Federico as Director
18 March 2025
Appointed Akashi, Lynn Nobue, Mrs. as Director
25 March 2024
Appointed Crooklets LLP as Corporate Director
25 March 2024
Resigned Goddard, Malcolm Ian as Director
1 November 2023
Appointed Kilby, Toni as Director
6 October 2023
Resigned Sanders, Ian Mark as Director
6 October 2023
Resigned Sanders, Ian as Secretary
6 October 2023
Appointed Viccars, Marcia Maureen as Director
25 July 2022
Appointed Herbert, Kim as Director
25 July 2022
Appointed Higgs, Kevin William as Director
25 July 2022
Appointed Sanders, Ian as Secretary
25 July 2022
Appointed Sanders, Ian Mark as Director
25 July 2022
Appointed Blackwell, Fiona Tina as Director
25 July 2022
Appointed Beadle, Mark Ronald Sydney as Director
12 April 2022
Appointed Goddard, Malcolm Ian as Director
12 April 2022
Appointed Cattani, Federico as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13984507

Financials

Net Assets
(£19,694)
Profit
(£25,346)
Employees
8
Balance sheet detail
2023
Debtors£14,718,248
Creditors (< 1 year)£1,487,833
Creditors (> 1 year)£20,829,930
Net Current Assets£13,230,415
Net Assets(£19,694)
Shareholder Funds(£19,694)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Accounts filing—

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