Pitfodels Holdings Limited
SC184278 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-03-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 166 days
- Confirmation statement
- last made up 2026-02-28 · next due 2027-03-14
Registered office
Kingshill ViewPrime Four Business Park
Kingswells
Aberdeen
Ab15 8pu
Peer comparison
Compared against 236 UK companies in SIC 55100 (Hotels and similar accommodation) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Mar 2022 | Feb 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
£-12,128
|
£40,909
|
— |
£-246
|
| Balance sheet | |||||
| Fixed assets | — |
£2,480,000
↓3.5%
|
£2,570,068
→0.0%
|
— |
£2,570,068
|
| Current assets |
£1,761,507
↑227.2%
|
£538,320
↓11.2%
|
£606,494
↑6.9%
|
— |
£567,584
|
| Cash |
£1,419,818
↑10705.3%
|
£13,140
↓77.9%
|
£59,450
↑300.6%
|
— |
£14,841
|
| Debtors |
£341,689
↓34.9%
|
£525,180
|
— |
— |
— |
| Net current assets |
£1,616,229
↑979.6%
|
£149,707
↑29.6%
|
£115,517
↓0.9%
|
— |
£116,608
|
| Net assets |
£1,671,229
↑2.5%
|
£1,629,707
↓3.3%
|
£1,685,585
|
— |
— |
| Equity |
£1,671,229
↑2.5%
|
£1,629,707
↓3.3%
|
£1,685,585
→0.0%
|
£1,686,676
→0.0%
|
£1,686,676
|
| Other | |||||
| Average employees |
2
|
0
|
0
|
— |
0
|
| Dividends paid | — |
£43,750
↑4.2%
|
£42,000
|
— |
— |
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 (9)
- Stronachs Secretaries Limited · Corporate Secretary appointed 2021-02-19
- Spence, Ross John · Director appointed 2011-04-20
- Dentons Secretaries Limited · Corporate Secretary appointed 2017-10-27 resigned 2021-02-19
- Spence, John Stewart · Director appointed 1998-08-03 resigned 2021-02-19
- Maclay Murray & Spens Llp · Corporate Secretary appointed 2007-11-08 resigned 2017-10-27
- Spence, Greg Stewart · Director appointed 2011-04-20 resigned 2016-11-16
- Spence, Craig Richard · Director appointed 2011-04-20 resigned 2016-07-15
- Iain Smith And Company · Corporate Secretary appointed 1998-03-27 resigned 2007-11-08
- Roxburgh, Roy · Nominee Director appointed 1998-03-27 resigned 1998-08-03
People with significant control (5)
-
Sheila Elizabeth Spence Ceased 2024-10-29Individual Psc · British · resident in Spain · born 1/1950 · notified 2021-02-23Ownership of shares 50 to 75 percent
-
Mr John Stewart Spence Ceased 2021-02-23Individual Psc · British · resident in Scotland · born 5/1947 · notified 2016-04-06Significant influence or control
-
Mr Ross John Spence ActiveIndividual Psc · British · resident in United Kingdom · born 1/1980 · notified 2026-02-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Craig Richard Spence ActiveIndividual Psc · British · resident in United Kingdom · born 1/1980 · notified 2026-02-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Greg Stewart Spence ActiveIndividual Psc · British · resident in United Kingdom · born 6/1977 · notified 2026-02-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 1998-08-04 · satisfied 2024-11-05The whole assets of the company.
Recent filings (15)
- 2026-04-08 Change registered office address company with date old address new address (paper) AD01 Address
- 2026-03-27 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-11 Notification of a person with significant control PSC01 PSC
- 2026-03-11 Notification of a person with significant control PSC01 PSC
- 2026-03-11 Notification of a person with significant control PSC01 PSC
- 2026-03-11 Withdrawal of a person with significant control statement PSC09 PSC
- 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-27 Total-exemption-full accounts AA Accounts
- 2025-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-28 Group accounts AA Accounts
- 2024-11-06 Notification of a person with significant control statement PSC08 PSC
- 2024-11-06 Cessation of a person with significant control PSC07 PSC
- 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-31 Capital alter shares redemption statement of capital (paper) SH02 Capital
- 2024-10-29 Capital statement capital company with date currency figure (paper) SH19 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register