Pixiebuild Properties Limited in Bagshot, GU19 5AX

Description

Data updated on: 01-11-2023

Pixiebuild Properties Limited could be contacted at 5 The Square, in Bagshot. Its post code is GU19 5AX. Pixiebuild Properties has been present on the British market for twenty seven years. Its registration number is 03336199. This business's SIC code is 41100 and their NACE code stands for Development of building projects. Pixiebuild Properties Ltd released its account information for the financial year up to 30th June 2022. Its most recent annual confirmation statement was submitted on 30th March 2023.

John H. is this specific firm's only managing director, that was assigned to lead the company on May 7, 1997. Moreover, the director's efforts are often aided with by a secretary - Adrienne R., who was chosen by this specific business on May 7, 1997.

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	52 950	50 267	58 184	65 426	72 378	72 364	81 450

Balance Sheet
Current Assets	2 320	1 516	4 869	439 230	2 104	1 267	7 434	7 643	815	8 714	5 603	15 884
Net Assets Liabilities							81 450	92 336	101 906	114 415	119 538	124 387
Cash Bank In Hand	63	1 516	4 869	1 640
Debtors	2 257
Net Assets Liabilities Including Pension Asset Liability	52 950	50 267	58 184	65 426	72 378	72 364	81 450
Tangible Fixed Assets	1 758	1 318	988	741

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	51 950	49 267	57 184	64 426
Shareholder Funds	52 950	50 267	58 184	65 426	72 378	72 364	81 450

Other Financial Data
Average Number Employees During Period									1	2	1	1
Creditors							106 262	95 585	78 909	74 299	66 956	72 605
Fixed Assets	439 348	438 908	988	741	438 146	180 417	180 278	180 278	180 000	180 000	180 891	181 108
Net Current Assets Liabilities	-128 138	-130 381	315 456	322 945	-107 508	-108 053	-98 828	87 942	78 094	-65 585	-61 353	-56 721
Total Assets Less Current Liabilities	311 210	308 527	316 444	323 686	330 638	72 364	81 450	92 336	101 906	114 415	119 538	124 387
Creditors Due After One Year	258 260	258 260	258 260	258 260	258 260
Creditors Due Within One Year	130 458	131 897	127 003	116 285	109 612	109 320	106 262
Current Asset Investments			437 590	437 590
Investments Fixed Assets	437 590	437 590	437 590
Secured Debts	258 260	258 260
Tangible Fixed Assets Cost Or Valuation	5 842	5 842	5 842	5 842
Tangible Fixed Assets Depreciation	4 084	4 524	4 854	5 101
Tangible Fixed Assets Depreciation Charged In Period		440	330	247

Company staff

Adrienne R.

Role: Secretary

Appointed: 07 May 1997

Latest update: 25 March 2024

John H.

Role: Director

Appointed: 07 May 1997

Latest update: 25 March 2024

John H.

Role: Secretary

Appointed: 07 May 1997

Resigned: 12 April 2003

Latest update: 25 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 07 May 1997

Address: London, N1 7JQ

Latest update: 25 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 07 May 1997

Address: London, N1 7JQ

Latest update: 25 March 2024

People with significant control

John H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	1 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 March 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	8 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts 20 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	20 March 2014

Pixiebuild Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrienne R.

John H.

John H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

John H.

Accounts Documents

Company filings

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