Pierrepoint Art Services Limited

ActiveSC627283 Private limited company
Incorporated
10 April 2019 (7 years)
Previously known as
St Ethelbert Owners Limited (until 27 May 2021)
Susbeau Limited (until 11 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Operation of arts facilities (90040)
Other service activities n.e.c. (96090)
Directors
Andrew John Millar Goring
Florence Jane Ingleby
Tom Donald Stuart
Owned by
Richard William Ingleby
Florence Jane Ingleby
Accounts type
Total exemption full
Region
Scotland
Address
19 Rutland Square
Edinburgh
EH1 2BB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers

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

Officer details are public data from the Companies House register.

Goring, Andrew John Millar
Director · Appointed 1 August 2021
British
Born May 1982 (44)
Ingleby, Florence Jane
Director · Appointed 1 August 2021
British
Born July 1966 (60)
Stuart, Tom Donald
Director · Appointed 1 August 2021
British
Born June 1978 (48)
Director · Appointed 1 August 2021
British
Born January 1967 (59)
Officer history (6 former)
23 April 2023
Resigned Mcfadden, Iain as Secretary
16 March 2023
Appointed Mcfadden, Iain as Secretary
1 August 2021
Appointed Ingleby, Florence Jane as Director
1 August 2021
Appointed Stuart, Tom Donald as Director
1 August 2021
Appointed Ingleby, Richard William as Director
1 August 2021
Resigned Mcfadden, Iain James as Director
1 August 2021
Appointed Goring, Andrew John Millar as Director
26 May 2021
Resigned Yepes Mora, Sharon Marie as Director
26 May 2021
Appointed Mcfadden, Iain James as Director
26 May 2021
Resigned Cameron, Andrew Hugh as Director
26 May 2021
Resigned Beaumont, Susanna as Director
26 May 2021
Resigned Yepes Mora, Juan Gonzalo as Director
25 March 2021
Appointed Cameron, Andrew Hugh as Director
25 March 2021
Appointed Yepes Mora, Sharon Marie as Director
25 March 2021
Appointed Yepes Mora, Juan Gonzalo as Director
10 April 2019
Appointed Beaumont, Susanna as Director

Ownership 2 active

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

Individual · Notified 1 August 2021
Owns 25–50% of shares
British
Born January 1967 (59)
Florence Jane Ingleby
Individual · Notified 1 August 2021
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (2)
1 August 2021
Ceased Iain James Mcfadden — Has significant influence or control
26 May 2021
Ceased Susanna Beaumont — Owns 75–100% of shares

Financials

Cash
£12,427
Employees
4
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 £1 £1 £459 £5,931 £9,627
Balance sheet detail
20242023202220212020
Current Assets£15,401£9,381£2,459
Debtors£2,974£3,196£453
Cash£12,427£6,185£2,006
Creditors (< 1 year)£5,774£3,450£2,000
Net Current Assets£9,627£5,931£459
Net Assets£1£1
Shareholder Funds£9,627£5,931£459£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates17 August 2026
10 November 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with no updates17 August 2025
11 December 2024Total exemption full accounts31 March 2024
28 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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