Pixel Properties Limited in Polegate, BN26 6QH

Description

Data updated on: 01-11-2023

The business is situated in Polegate under the ID 03237861. It was registered in 1996. The main office of this firm is located at Unit A6 Chaucer Business Park Dittons Road. The area code for this address is BN26 6QH. The firm name switch from Pixel Publications to Pixel Properties Limited occurred on 2005-05-06. This business's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were filed.

The data we obtained describing the firm's personnel shows there are two directors: Lee M. and Leonard M. who were appointed to their positions on 2001-01-01 and 1999-09-10. Moreover, the director's efforts are regularly backed by a secretary - Novella M., who joined the company in September 1999.

Executives who control the firm include: Novella M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leonard M. owns over 3/4 of company shares.

Previous company's names
Pixel Properties Limited 2005-05-06
Pixel Publications Limited 1996-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	365 572	365 336	359 658	530 362	536 265

Balance Sheet
Cash Bank In Hand	2 555	1 847	50	3 776	69
Cash Bank On Hand					69	133	11	133	1 355	6 170	10 179	6 921
Current Assets	109 508	89 672	78 920	75 569	52 459	44 972	37 603	30 142	24 080	22 683	23 692	29 665
Debtors	106 953	87 825	78 870	71 793	52 390	44 839	37 592	30 009	22 725	16 513	13 513	22 744
Net Assets Liabilities					536 265	756 232	769 523	777 585	789 454	786 458	798 499	807 100
Net Assets Liabilities Including Pension Asset Liability	365 572	365 336	359 658	530 362	536 265
Other Debtors					52 161	44 575	37 292	30 009	22 725	16 513	13 513	22 744
Property Plant Equipment					862	690	792	634	507	406	325	767
Tangible Fixed Assets	1 462	1 473	1 178	998	862

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	64 219	63 983	58 305	58 520	64 423
Shareholder Funds	365 572	365 336	359 658	530 362	536 265

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 237	3 409	3 607	3 765	3 892	3 993	4 074	4 331
Additional Provisions Increase From New Provisions Recognised							-2 765
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-140
Bank Borrowings Overdrafts					46 338	44 538	33 648	22 071	342	7 660	5 883	4 253
Creditors					46 338	44 538	33 648	22 071	342	7 660	5 883	4 253
Creditors Due After One Year	164 580	165 000	11 733	54 465	46 338
Creditors Due Within One Year	68 966	49 874	229 720	241 740	224 607
Deferred Tax Liabilities						118 311	115 546	115 406
Fixed Asset Investments Additions		917	31 948	58 498	3 889
Fixed Asset Investments Cost Or Valuation	488 148	489 065	521 013	750 000	753 889
Fixed Asset Investments Increase Decrease From Revaluations				170 489
Fixed Assets	489 610	490 538	522 191	750 998	754 751	1 090 690	1 090 792	1 090 634	1 090 507	1 090 406	1 090 325	1 090 767
Increase From Depreciation Charge For Year Property Plant Equipment						172	198	158	127	101	81	257
Investment Property						1 090 000	1 090 000	1 090 000	1 090 000	1 090 000	1 090 000	1 090 000
Investment Property Fair Value Model						1 090 000	1 090 000	1 090 000	1 090 000	1 090 000	1 090 000
Investments Fixed Assets	488 148	489 065	521 013	750 000	753 889	1 090 000
Net Current Assets Liabilities	40 542	39 798	-150 800	-166 171	-172 148	-171 609	-172 075	-175 572	-185 305	-167 228	-156 898	-150 285
Number Shares Allotted		100	100	100	100
Other Creditors					204 086	199 434	191 250	183 585	196 246	185 646	175 046	176 366
Other Investments Other Than Loans					753 889	1 090 000
Other Taxation Social Security Payable					1 045	2 018	2 417	1 908	2 814	2 524	2 949	1 955
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					4 099	4 099	4 399	4 399	4 399	4 399	4 399	5 098
Provisions							118 311	115 406
Provisions For Liabilities Balance Sheet Subtotal						118 311	115 546	115 406	115 406	129 060	129 045	129 129
Revaluation Reserve	301 253	301 253	301 253	471 742	471 742
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		379		70	80
Tangible Fixed Assets Cost Or Valuation	3 570	3 949	3 949	4 019	4 099
Tangible Fixed Assets Depreciation	2 108	2 476	2 771	3 021	3 237
Tangible Fixed Assets Depreciation Charged In Period		368	295	250	216
Total Additions Including From Business Combinations Property Plant Equipment							300					699
Total Assets Less Current Liabilities	530 152	530 336	371 391	584 827	582 603	919 081	918 717	915 062	905 202	923 178	933 427	940 482
Trade Creditors Trade Payables					2 926	3 242	1 080	1 706	1 487	685	1 007
Trade Debtors Trade Receivables					229	264	300

Company staff

Lee M.

Role: Director

Appointed: 01 January 2001

Latest update: 24 March 2024

Novella M.

Role: Secretary

Appointed: 10 September 1999

Latest update: 24 March 2024

Leonard M.

Role: Director

Appointed: 10 September 1999

Latest update: 24 March 2024

Lee M.

Role: Director

Appointed: 16 August 1996

Resigned: 10 September 1999

Latest update: 24 March 2024

Lee M.

Role: Secretary

Appointed: 14 August 1996

Resigned: 10 September 1999

Latest update: 24 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 14 August 1996

Resigned: 14 August 1996

Address: London, NW8 8EP

Latest update: 24 March 2024

James M.

Role: Director

Appointed: 14 August 1996

Resigned: 12 October 1998

Latest update: 24 March 2024

People with significant control

Novella M.

Notified on 25 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Leonard M.

Notified on 8 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 20 February 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	20 February 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	21 June 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 August 2013

Pixel Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee M.

Novella M.

Leonard M.

Lee M.

Lee M.

Swift Incorporations Limited

James M.

People with significant control

Novella M.

Leonard M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

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Accountant/Auditor, 2014

Name:

Address:

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