Townfield Construction Ltd.

ActiveSC232599 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Peter Silvano Pisano
Owned by
Peter Silvano Pisano
Accounts type
Micro entity
Region
Scotland
Address
1 Angus Avenue
Hamilton
ML3 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Pisano, Janice
Secretary · Appointed 3 September 2007
British
Pisano, Peter Silvano
Director · Appointed 11 June 2002
British
Born May 1966 (60)
Officer history (5 former)
30 September 2011
Resigned Pisano, Oreste as Director
3 September 2007
Appointed Pisano, Janice as Secretary
3 September 2007
Resigned Pisano, Marco as Secretary
11 June 2002
Appointed Pisano, Peter Silvano as Director
11 June 2002
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
11 June 2002
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director
11 June 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
11 June 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
11 June 2002
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
11 June 2002
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
11 June 2002
Appointed Pisano, Marco as Secretary
11 June 2002
Appointed Pisano, Oreste as Director

Ownership 1 active

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

Peter Silvano Pisano
Individual · Notified 10 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50,031
Employees
2
Debt Ratio
90%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,047 £1,353 £30,892 £40,882 £45,947 £50,031
Balance sheet detail
202520242023202220212020
Fixed Assets£11,225£13,408£16,028£21,011£5,794£7,018
Current Assets£474,168£524,008£475,003£423,895£431,885£393,245
Creditors (< 1 year)£321,024£379,746£450,149£414,014£396,326£346,216
Creditors (> 1 year)£0£40,000
Net Current Assets£153,144£144,262£24,854£9,881£35,559£47,029
Net Assets£50,031£45,947£40,882£30,892£1,353£54,047
Shareholder Funds£50,031£45,947£40,882£30,892£1,353£54,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates11 June 2026
26 February 2026Micro company accounts31 March 2025
7 October 2025Compulsory strike-off action has been discontinued
6 October 2025Confirmation statement with no updates11 June 2025
2 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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