Pyracantha Limited HAYWARDS HEATH


Pyracantha started in year 1998 as Private Limited Company with registration number 03584340. The Pyracantha company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Haywards Heath at 3rd Floor. Postal code: RH16 3TP.

At the moment there are 2 directors in the the company, namely Helen T. and Anthony T.. In addition one secretary - Helen T. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Pyracantha Limited Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03584340
Date of Incorporation Fri, 19th Jun 1998
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Helen T.

Position: Director

Appointed: 07 September 1998

Helen T.

Position: Secretary

Appointed: 19 June 1998

Anthony T.

Position: Director

Appointed: 19 June 1998

On Line Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1998

Resigned: 22 June 1998

On Line Formations Limited

Position: Nominee Director

Appointed: 19 June 1998

Resigned: 22 June 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Anthony T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Helen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony T.

Notified on 20 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen T.

Notified on 20 June 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 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth35 12214 84517220       
Balance Sheet
Cash Bank In Hand4 64210 9943 2411 363       
Cash Bank On Hand   1 3633 175205 27216 28233 13666
Current Assets115 505101 44591 86291 71499 792113 861111 852124 280150 18281 76648 525
Debtors110 86390 45188 62190 35196 617113 841106 580107 998117 04681 76048 519
Other Debtors   10 80911 245113 841101 900103 318112 36681 76048 519
Property Plant Equipment   22222   
Tangible Fixed Assets9433631582       
Reserves/Capital
Called Up Share Capital200200200200       
Profit Loss Account Reserve34 92214 645-18320       
Shareholder Funds35 12214 84517220       
Other
Amount Specific Advance Or Credit Directors  10 03710 70812 61521 66122 79822 71623 30423 2425 116
Amount Specific Advance Or Credit Made In Period Directors   77515 42224 83725 32812 18613 0583 393350
Amount Specific Advance Or Credit Repaid In Period Directors   10413 51515 79124 19112 26812 4703 45518 476
Accrued Liabilities Deferred Income   3 3592 6402 160     
Accumulated Depreciation Impairment Property Plant Equipment   773773773773773   
Average Number Employees During Period    2222222
Bank Borrowings Overdrafts     3 551   323 044
Corporation Tax Payable   35 66542 70843 948     
Creditors   91 49699 137113 588103 973119 309149 94791 47458 998
Creditors Due Within One Year81 32686 96392 00391 496       
Deferred Tax Asset Debtors   50       
Dividends Paid    82 65193 481     
Net Current Assets Liabilities34 17914 482-1412686552737 8794 971235-9 708-10 473
Number Shares Allotted 505050       
Number Shares Issued Fully Paid    5050     
Other Creditors     2 1734 3332 7132 2944 7945 014
Other Taxation Social Security Payable   610 69099 640116 596147 65386 64850 940
Par Value Share 11111     
Prepayments Accrued Income    14 52913 948     
Profit Loss    83 03893 099     
Property Plant Equipment Gross Cost   775775775775775   
Provisions   -50       
Share Capital Allotted Called Up Paid50505050       
Tangible Fixed Assets Cost Or Valuation2 342775775        
Tangible Fixed Assets Depreciation1 399412617773       
Tangible Fixed Assets Depreciation Charged In Period 393205156       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 380         
Tangible Fixed Assets Disposals 1 567         
Total Assets Less Current Liabilities35 12214 845172206572757 8814 973235-9 708-10 473
Trade Debtors Trade Receivables   12 528  4 6804 6804 680  
Advances Credits Directors8 4677 95910 03710 708       
Advances Credits Made In Period Directors7 6878 4197 332        
Advances Credits Repaid In Period Directors7 8318 9275 254        
Disposals Decrease In Depreciation Impairment Property Plant Equipment        773  
Disposals Property Plant Equipment        775  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 2nd, January 2024
Free Download (7 pages)

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