PITTS WILSON LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
127
+4.1% highest in 3 filed years
Profit before tax
—
Period ending 2023-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Headcount
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2025-06-30, 2024-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £297,631 | £191,997 | £294,765 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | 123 | 122 | 127 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Paul Martin | Director | 2019-01-01 | Apr 1968 | British |
| BOTTOMLEY, Paul Nicholas | Director | 2017-02-22 | Mar 1979 | British |
| MOSLEY, James Robert | Director | 2025-12-01 | Sep 1974 | British |
| REID, Stuart Sinclair | Director | 2018-05-23 | Jan 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERLEY, John | Secretary | 2003-09-01 | 2008-06-30 |
| BEVERLEY, John | Secretary | 1997-02-13 | 2002-04-02 |
| HARRISON, Irene Lesley | Nominee Secretary | 1997-02-04 | 1997-02-13 |
| HARRISON, Jeremy | Secretary | 2008-07-01 | 2025-12-01 |
| WILSON, Keith | Secretary | 2002-04-02 | 2003-08-31 |
| BARRETT, Paul Andrew | Director | 2008-01-02 | 2015-12-31 |
| BEVERLEY, John | Director | 2004-03-18 | 2008-06-30 |
| BEVERLEY, John | Director | 1997-02-13 | 1998-02-14 |
| FLUDE, Mark Lawrence | Director | 2004-03-18 | 2019-02-28 |
| GRAHAM, Andrew John | Director | 2006-06-12 | 2007-04-19 |
| HARRISON, Jeremy | Director | 2008-07-01 | 2025-12-01 |
| HARTLEY, John David Smith | Director | 2005-09-02 | 2007-04-19 |
| HEPWORTH, Christopher Paul | Director | 2017-07-01 | 2018-12-27 |
| HILL, Gary | Director | 2004-04-01 | 2016-05-20 |
| HOOLEY, David | Director | 2004-03-15 | 2023-07-28 |
| KENDALL, Edward | Director | 2004-03-15 | 2011-04-29 |
| KENDALL, Edward | Director | 1997-02-13 | 2001-09-07 |
| MOUNTAIN, Geoffrey | Director | 1997-02-13 | 2025-12-01 |
| MOUNTAIN, Helen Louise | Director | 1997-02-13 | 2005-07-04 |
| NAIRN, Thomas | Director | 2004-10-18 | 2005-07-04 |
| PITTS, David | Director | 1997-02-13 | 2001-09-07 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1997-02-04 | 1997-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pitts Wilson Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | CH01 | officers | Change person director company with change date | |
| 2021-01-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+4.1%
122 127
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.