John Pye & Sons started in year 1990 as Private Limited Company with registration number 02564753. The John Pye & Sons company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Nottingham at James Shipstone House. Postal code: NG7 7EA.
The firm has 9 directors, namely Trevor P., Addison P. and Steven A. and others. Of them, John P., Margaret P. have been with the company the longest, being appointed on 3 December 1991 and Trevor P. has been with the company for the least time - from 1 September 2023. As of 14 May 2024, there was 1 ex director - Sheldon M.. There were no ex secretaries.
| Office Address | James Shipstone House |
| Office Address2 | Radford Road |
| Town | Nottingham |
| Post code | NG7 7EA |
| Country of origin | United Kingdom |
| Registration Number | 02564753 |
| Date of Incorporation | Mon, 3rd Dec 1990 |
| Industry | Real estate agencies |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st July |
| Company age | 34 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 01 May 2011
Position: Director
Appointed: 15 August 2005
Position: Director
Appointed: 24 April 1995
Position: Director
Appointed: 03 December 1991
Position: Director
Appointed: 03 December 1991
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is John Pye & Sons Holdings Limited from Nottingham, England. This PSC is categorised as "a limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John Pye & Sons Holdings Limited
James Shipstone House Radford Road, Nottingham, Nottinghamshire, NG7 7EA, England
| Legal authority | Companies Acts |
| Legal form | Limited Comapny |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 05195155 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret P.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-07-31 | 2013-07-31 |
| Net Worth | 565 632 | 824 832 |
| Balance Sheet | ||
| Cash Bank In Hand | 937 859 | 2 138 362 |
| Current Assets | 1 532 207 | 2 723 771 |
| Debtors | 594 348 | 585 409 |
| Net Assets Liabilities Including Pension Asset Liability | 565 632 | 824 832 |
| Tangible Fixed Assets | 266 924 | 355 480 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 564 632 | 823 832 |
| Shareholder Funds | 565 632 | 824 832 |
| Other | ||
| Creditors Due Within One Year | 1 211 737 | 2 213 783 |
| Debtors Due After One Year | -293 774 | -250 155 |
| Fixed Assets | 266 934 | 355 490 |
| Investments Fixed Assets | 10 | 10 |
| Net Current Assets Liabilities | 320 470 | 509 988 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 21 772 | 40 646 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 136 888 | |
| Tangible Fixed Assets Cost Or Valuation | 431 573 | 568 461 |
| Tangible Fixed Assets Depreciation | 164 649 | 212 981 |
| Tangible Fixed Assets Depreciation Charged In Period | 48 332 | |
| Total Assets Less Current Liabilities | 587 404 | 865 478 |
| Advances Credits Directors | 4 412 | |
| Advances Credits Made In Period Directors | 4 412 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st July 2022 filed on: 3rd, May 2023 |
accounts | Free Download (29 pages) |
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