Pyramid Investments (UK) Limited ESSEX


Pyramid Investments (UK) started in year 2000 as Private Limited Company with registration number 04091385. The Pyramid Investments (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Essex at 92 Station Road. Postal code: CO15 1SG. Since 2000/11/21 Pyramid Investments (UK) Limited is no longer carrying the name Pyramid Homes (UK).

Currently there are 2 directors in the the firm, namely Man T. and Michael T.. In addition one secretary - Michael T. - is with the company. As of 29 May 2024, there was 1 ex secretary - Richard W.. There were no ex directors.

Pyramid Investments (UK) Limited Address / Contact

Office Address 92 Station Road
Office Address2 Clacton-on-sea
Town Essex
Post code CO15 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04091385
Date of Incorporation Tue, 17th Oct 2000
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Michael T.

Position: Secretary

Appointed: 18 June 2003

Man T.

Position: Director

Appointed: 17 October 2000

Michael T.

Position: Director

Appointed: 17 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 17 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 17 October 2000

Richard W.

Position: Secretary

Appointed: 17 October 2000

Resigned: 18 June 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Michael T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Man T. This PSC owns 25-50% shares.

Michael T.

Notified on 21 October 2016
Nature of control: 25-50% shares

Man T.

Notified on 21 October 2016
Nature of control: 25-50% shares

Company previous names

Pyramid Homes (UK) November 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth621 244753 542       
Balance Sheet
Cash Bank On Hand 30 59642 13421 49435 6909 63960 11951 89124 362
Current Assets66 733107 12261 50340 49749 43618 71077 11258 11724 673
Debtors95 74276 52619 36919 00313 7469 07116 9936 226311
Net Assets Liabilities539 233753 542797 523820 301701 736725 293756 755768 457840 038
Other Debtors  8 01116 96313 7469 07116 9936 226311
Property Plant Equipment 1 400 0001 500 0001 500 000  7562 8152 111
Intangible Fixed Assets1 240 000        
Tangible Fixed Assets1 240 0001 400 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve149 798122 096       
Shareholder Funds621 244753 542       
Other
Accumulated Depreciation Impairment Property Plant Equipment      2521 1901 894
Average Number Employees During Period 222 2222
Bank Borrowings Overdrafts  27 00027 000638 066615 204653 438649 978644 132
Comprehensive Income Expense 129 282122 997      
Creditors75 42287 89554 27747 564638 066615 204653 438649 978644 132
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity 100 98487 451      
Dividends Paid 56 00020 000      
Fixed Assets1 240 0001 400 000   1 448 7501 449 5061 451 5651 592 111
Income Expense Recognised Directly In Equity -56 000-20 000      
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -100 00048 750   
Increase From Depreciation Charge For Year Property Plant Equipment      252938704
Investment Property   1 500 0001 400 0001 448 7501 448 7501 448 7501 590 000
Investment Property Fair Value Model   1 500 0001 400 0001 448 7501 448 7501 590 000 
Net Current Assets Liabilities73 32219 2277 226-7 067-16 410-53 46015 48121 663-4
Other Creditors  18 39012 08243 40946 65345 33024 01915 412
Other Taxation Social Security Payable  8 8878 384 2 09613 0678 8294 499
Par Value Share 1  11   
Profit Loss 129 282122 997      
Property Plant Equipment Gross Cost 1 400 0001 500 0001 500 000  1 0084 005 
Provisions For Liabilities Balance Sheet Subtotal 59 016 64 53143 78854 79354 79354 793107 937
Taxation Including Deferred Taxation Balance Sheet Subtotal 59 01671 56564 531     
Total Additions Including From Business Combinations Property Plant Equipment      1 0082 997 
Total Assets Less Current Liabilities1 313 3221 419 2271 507 2261 492 9331 383 5901 395 2901 464 9861 473 2281 592 107
Total Increase Decrease From Revaluations Property Plant Equipment  100 000      
Trade Creditors Trade Payables   98503559   
Trade Debtors Trade Receivables  11 3582 040     
Transfers To From Retained Earnings Increase Decrease In Equity   7 035-81 00039 488   
Advances Credits Directors   3 952     
Advances Credits Made In Period Directors   3 952     
Bank Borrowings Overdrafts Secured-27 000-27 000       
Cash Bank54 88130 596       
Creditors Due After One Year692 078665 685       
Creditors Due Within One Year77 30187 895       
Net Assets Liability Excluding Pension Asset Liability621 244753 542       
Number Shares Allotted100100       
Revaluation Reserve471 346631 346       
Share Capital Allotted Called Up Paid-100-100       
Tangible Fixed Assets Cost Or Valuation1 240 0001 400 000       
Tangible Fixed Assets Increase Decrease From Revaluations 160 000       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (10 pages)

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