Nott Pybus & Associates Limited
03920586 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-06-13 · next due 2026-06-27
Registered office
122 Whinbush RoadHitchin
Sg5 1pn
Peer comparison
Compared against 150 UK companies in SIC 66220 (Activities of insurance agents and brokers) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£9,386
↓1.0%
|
£9,484
↓12.6%
|
£10,846
↓14.1%
|
£12,622
↓14.8%
|
£14,810
|
| Current assets |
£374,287
↑447.7%
|
£68,338
↓4.0%
|
£71,196
↑1.1%
|
£70,410
↑4.3%
|
£67,487
|
| Cash |
£86,697
↑88.4%
|
£46,007
↓35.4%
|
£71,196
↑1.1%
|
£70,410
|
— |
| Debtors |
£287,590
↑1187.9%
|
£22,331
|
£0
↓100.0%
|
£378
|
— |
| Net current assets |
£130,545
↑333.7%
|
£30,100
↑12.1%
|
£26,848
↓54.6%
|
£59,180
↑13.5%
|
£52,129
|
| Net assets |
£139,931
↑253.5%
|
£39,584
↑10.2%
|
£35,907
↓26.0%
|
£48,501
↓5.5%
|
£51,340
|
| Equity | — |
— |
— |
£48,501
↓5.5%
|
£51,340
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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)
- Joseph, Rory Rajan · Director appointed 2024-01-02
- Tipper, Michael James · Director appointed 2000-02-07 resigned 2024-06-18
- Pybus, Robert Alan · Director appointed 2000-02-07 resigned 2014-07-04
- Nott, Clifford Anthony · Director appointed 2000-02-07 resigned 2014-07-04
- Tamplin, Laurance · Director appointed 2010-09-14 resigned 2014-07-03
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-07 resigned 2000-02-07
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-02-07 resigned 2000-02-07
People with significant control (5)
-
Mr Patrick Robert Collier Ceased 2024-06-14Individual Psc · British · resident in England · born 1/1968 · notified 2023-05-01Ownership of shares 75 to 100 percent
-
Mr Michael James Tipper Ceased 2023-05-01Individual Psc · English · resident in England · born 2/1959 · notified 2020-01-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Hill 112 1944 Ltd Ceased 2020-01-22Corporate Entity Psc · notified 2018-05-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Michael James Tipper Ceased 2018-05-25Individual Psc · British · resident in United Kingdom · born 2/1959 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Charlie Puffin Wealth Limited ActiveCorporate Entity Psc · notified 2024-06-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by Barclays Bank PLCCreated 2013-11-18 · satisfied 2014-08-30Notification of addition to or amendment of charge.
-
A security debenture SatisfiedHeld by Macquarie Bank LimitedCreated 2009-08-26 · satisfied 2018-04-10Fixed 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 see image for full details.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2007-03-30 · satisfied 2009-12-11Fixed 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.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-09-01 · satisfied 2009-12-11Fixed 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.
Recent filings (15)
- 2026-01-28 Change to a person with significant control PSC05 PSC
- 2025-12-31 Total-exemption-full accounts AA Accounts
- 2025-06-24 Change to a person with significant control PSC05 PSC
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-21 Change registered office address company with date old address new address AD01 Address
- 2024-12-31 Total-exemption-full accounts AA Accounts
- 2024-07-01 Notification of a person with significant control PSC02 PSC
- 2024-07-01 Termination director company with name termination date TM01 Officers
- 2024-07-01 Cessation of a person with significant control PSC07 PSC
- 2024-06-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-15 Director details changed CH01 Officers
- 2024-01-10 Appointment of director AP01 Officers
- 2023-12-20 Total-exemption-full accounts AA Accounts
- 2023-05-16 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register