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Pitfield Consultancy Limited ESHER

Founded in 1998, Pitfield Consultancy, classified under reg no. 03633999 is an active company. Currently registered at 53a High Street KT10 9RQ, Esher the company has been in the business for twenty six years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Philip D., Natalie P. and Jacqueline D.. In addition one secretary - Natalie P. - is with the firm. As of 25 April 2024, there was 1 ex director - Jd Nominees Limited. There were no ex secretaries.

Pitfield Consultancy Limited Address / Contact

Office Address 53a High Street
Town Esher
Post code KT10 9RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03633999
Date of Incorporation Thu, 17th Sep 1998
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Philip D.

Position: Director

Appointed: 06 April 2020

Natalie P.

Position: Secretary

Appointed: 01 September 2019

Natalie P.

Position: Director

Appointed: 01 April 2010

Jacqueline D.

Position: Director

Appointed: 17 September 1998

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 1998

Resigned: 30 July 2019

Jd Nominees Limited

Position: Director

Appointed: 17 September 1998

Resigned: 17 September 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jacqueline D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand267 553311 051314 156     
Current Assets567 883713 983798 460796 036786 281806 214765 020767 931
Debtors25 330127 932484 304     
Net Assets Liabilities  765 454781 456780 813783 368747 298742 897
Other Debtors 127 500201 000     
Other
Amounts Owed By Related Parties275 000275 000275 000     
Average Number Employees During Period  323333
Corporation Tax Payable20 50035 50023 319     
Creditors32 31144 73833 00615 1626 73224 06419 17126 121
Fixed Assets   5821 2641 2181 4491 087
Net Current Assets Liabilities535 572669 245765 454780 874779 549782 150745 849741 810
Number Shares Issued Fully Paid 200200     
Other Creditors8 0028 4097 754     
Other Taxation Social Security Payable3 8098291 933     
Par Value Share 11     
Total Assets Less Current Liabilities  765 454781 456780 813783 368747 298742 897
Trade Debtors Trade Receivables25 3304328 304     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 15th, March 2024 		Free Download (4 pages)

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