K.j. Pike & Sons Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (7)

• Wyatt, Barbara Frances Jane · Director appointed 1995-09-26
• Pike, Hilary Jane · Director appointed 1991-03-01
• Pike, Duncan Matthew Llewellyn · Director appointed 1991-03-01
• Pike, Christian Louis Newsum · Director appointed 1991-03-01
• Pike, Kenneth John · Director appointed 1991-03-01
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-01 resigned 1991-03-01
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-03-01 resigned 1991-03-01

People with significant control (2)

• Mrs Hilary Jane Pike Active
  Individual Psc · British · resident in England · born 12/1942 · notified 2024-02-19
  Ownership of shares 25 to 50 percent
• Mr Kenneth John Pike Active
  Individual Psc · British · resident in England · born 3/1941 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-08-05 · satisfied 2013-03-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-05-21 · satisfied 2005-08-05
  Land adjoining tin pot lane k/a the former allotment gardens blandford heights blandford f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-14 · satisfied 2005-08-05
  F/H property the old pig farm salisbury road pimperne blandford forum. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-04-24
  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.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1995-09-29 · satisfied 2005-08-05
  Plots 1 and 2 clump farm industrial estate, blandford, dorset t/no. DT181432. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-18 Notification of a person with significant control PSC01 PSC
• 2025-03-18 Change to a person with significant control PSC04 PSC
• 2025-02-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-26 Capital alter shares subdivision (paper) SH02 Capital
• 2024-12-30 Total-exemption-full accounts AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Total-exemption-full accounts AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-28 Total-exemption-full accounts AA Accounts
• 2022-12-19 Change registered office address company with date old address new address AD01 Address
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Total-exemption-full accounts AA Accounts

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