Pivotal Development Services started in year 2010 as Private Limited Company with registration number 07460173. The Pivotal Development Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bournemouth at Ebenezer House. Postal code: BH2 5QJ. Since 4th December 2017 Pivotal Development Services Limited is no longer carrying the name Wrallcon Properties.
The firm has 2 directors, namely Rosemary B., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 1 June 2023 and Rosemary B. has been with the company for the least time - from 19 January 2024. As of 29 April 2024, there were 14 ex directors - Nathan S., John B. and others listed below. There were no ex secretaries.
| Office Address | Ebenezer House |
| Office Address2 | 5a Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 07460173 |
| Date of Incorporation | Fri, 3rd Dec 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 01 June 2023
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Stephen F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Denis D. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wrallcon Properties | December 4, 2017 |
| Zzz Bb | September 15, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 9 248 | 165 210 | 26 849 | 348 | 3 886 | 17 752 | |||
| Current Assets | 2 | 39 688 | 1 200 159 | 2 265 372 | 1 440 995 | 1 586 544 | 2 144 872 | 2 832 459 | |
| Debtors | 1 | 2 | 1 190 911 | 2 100 162 | 1 414 146 | 1 379 160 | 1 990 450 | 2 814 707 | |
| Net Assets Liabilities | 2 | 15 194 | 973 975 | 1 090 090 | 1 139 052 | 132 993 | 221 921 | 238 591 | |
| Other Debtors | 1 190 911 | 1 602 870 | 822 794 | 537 049 | 417 900 | 450 974 | |||
| Property Plant Equipment | 14 400 | 9 677 | 5 529 | 1 | |||||
| Total Inventories | 207 036 | 150 536 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 | |||||||
| Tangible Fixed Assets | 274 659 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 2 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 205 | 1 206 | 1 205 | 2 399 | 2 398 | 9 363 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 193 | 6 916 | 11 064 | -1 | |||||
| Amounts Owed By Directors | 15 720 | ||||||||
| Corporation Tax Payable | 224 979 | 28 581 | 8 749 | 28 535 | 25 085 | ||||
| Creditors | 274 659 | 299 153 | 226 184 | 1 175 282 | 313 607 | 1 461 389 | 1 927 430 | 2 592 819 | |
| Deferred Tax Liabilities | 2 736 | 1 839 | 1 050 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -12 793 | ||||||||
| Disposals Property Plant Equipment | -16 593 | ||||||||
| Dividends Paid On Shares | 900 000 | ||||||||
| Fixed Assets | 274 659 | 274 659 | 14 400 | 9 677 | 5 529 | 1 | |||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 2 193 | 4 723 | 4 148 | 1 728 | |||||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 2 736 | -897 | -789 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 193 | 4 723 | 4 148 | 1 728 | |||||
| Loans From Directors | 900 000 | ||||||||
| Net Current Assets Liabilities | 1 | -274 657 | -259 465 | 973 975 | 1 090 090 | 1 127 388 | 125 155 | 217 442 | 239 640 |
| Other Creditors | 1 026 234 | 253 792 | 464 698 | 1 789 265 | 2 455 253 | ||||
| Other Taxation Social Security Payable | 37 125 | 10 460 | 14 033 | 105 591 | |||||
| Prepayments Accrued Income | 1 898 | 539 | |||||||
| Property Plant Equipment Gross Cost | 16 593 | 16 593 | 16 593 | ||||||
| Recoverable Value-added Tax | 11 329 | 4 324 | |||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -2 736 | -1 839 | -1 050 | -1 050 | |||||
| Taxation Social Security Payable | 130 676 | 110 824 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 16 593 | ||||||||
| Total Assets Less Current Liabilities | 2 | 15 194 | 973 975 | 1 090 090 | 1 141 788 | 134 832 | 222 971 | 239 641 | |
| Trade Creditors Trade Payables | 82 136 | 39 401 | 51 724 | 5 091 | 17 379 | ||||
| Trade Debtors Trade Receivables | 481 572 | 580 023 | 837 787 | 1 570 652 | 2 363 194 | ||||
| Work In Progress | 207 036 | 150 536 | |||||||
| Capital Employed | 1 | 2 | |||||||
| Creditors Due Within One Year | 274 659 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 2 | |||||||
| Tangible Fixed Assets Additions | 274 659 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 274 659 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
19th January 2024 - the day director's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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