Pikehaven Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• White, George · Director appointed 2025-08-01
• White, Thomas Alan · Director appointed 2019-02-28
• Mabley, Kerry Amanda · Secretary appointed 2004-12-30
• White, Alan John · Director resigned 2025-08-01
• Mabley, Paul Gregory · Director appointed 1998-02-01 resigned 2019-02-28
• Mabley, Bronwyn Dawn Ashton · Director appointed 1993-10-26 resigned 2012-06-30
• White, Julia Rosamund · Secretary resigned 2004-12-30
• Mabley, Peter Garth · Director resigned 1993-10-19

People with significant control (4)

• Mr Alan John White Ceased 2025-08-01
  Individual Psc · British · resident in England · born 10/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul Gregory Mabley Ceased 2019-09-16
  Individual Psc · British · resident in England · born 11/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr George White Active
  Individual Psc · British · resident in England · born 2/1991 · notified 2025-08-01
  Ownership of shares 25 to 50 percent
• Mr Thomas Alan White Active
  Individual Psc · British · resident in England · born 11/1986 · notified 2019-09-16
  Ownership of shares 25 to 50 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 024393160007
  Held by Interbay Funding, LTD.
  Created 2026-02-24
  5A lupton road, thame, OX9 3SE.
• A registered charge Outstanding 024393160006
  Held by Interbay Funding, LTD.
  Created 2026-02-24
  5A lupton road, thame, OX9 3SE.
• A registered charge Outstanding 024393160005
  Held by Metro Bank PLC
  Created 2019-12-20
  1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-29 · satisfied 2021-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Eraldo Alfredo Guarino
  Created 2000-01-13 · satisfied 2019-10-16
  Rent deposit - £1968.56.
• Rent deposit deed Satisfied
  Held by Eraldo Alfredo Guarino
  Created 2000-01-13 · satisfied 2006-12-22
  Deposit account of £1,968.56.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-09-04 · satisfied 2006-12-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-25 Change to a person with significant control PSC04 PSC
• 2026-03-24 Change registered office address company with date old address new address AD01 Address
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Secretary details changed CH03 Officers
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-06 Appointment of director AP01 Officers
• 2025-08-06 Notification of a person with significant control PSC01 PSC
• 2025-08-06 Cessation of a person with significant control PSC07 PSC
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-05-28 Total-exemption-full accounts AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Total-exemption-full accounts AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.