Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Pield Heath Road Ltd
- Incorporated
- 1 July 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 524 Admin OfficeGrimesthorpe RoadSheffieldS4 8LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born August 1969 (57)
Director · Appointed 1 July 2024
British
Born June 1984 (42)
Officer history (1 former)
27 August 2024
27 August 2024
Resigned Kintish, Antony Harris as Director
4 July 2024
Appointed Kintish, Antony Harris as Director
1 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16197511
Former controllers (2)
26 June 2025
Ceased Morar Care Group UK Ltd — Owns 75–100% of shares
26 June 2025
Ceased Simply Uxbridge Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MPHL 4 Ltd Owns 75–100% of shares
Pield Heath Road Ltd This company Owns 75–100% of shares
Simply Uxbridge Ltd Owns 75–100% of shares
MPHL 6 Ltd Owns 75–100% of shares
Simply Propco Bridge of Weir Ltd Owns 75–100% of shares
Simply Propco Musselburgh Ltd Owns 75–100% of shares
Simply Stratford Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£500)
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £390 |
| Debtors | £290 |
| Cash | £100 |
| Net Current Assets | (£500) |
| Net Assets | (£500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Replacement filing of Confirmation Statement | 30 June 2025 | 6 | |
| 18 June 2026 | Director's details changed | 2 | ||
| 17 June 2026 | Registered office address changed | 1 | ||
| 10 April 2026 | Cessation of a person with significant control | 1 | ||
| 9 April 2026 | Notification of a person with significant control | 2 |
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