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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

1 item

Cash

£282

-44.6% vs 2024

Net assets

£8M

+3.5% vs 2024

Employees

113

-8.9% lowest in 5 filed years

Profit before tax

£378K

+22.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2021-06-302022-06-302023-06-302024-06-302025-06-30
Turnover £19,509,404£19,211,330
Operating profit £405,811£444,936
Profit before tax £309,712£378,255
Net profit £297,631£191,997£294,765£225,393£278,072
Cash £509£282
Total assets less current liabilities £8,170,135£8,256,985
Net assets £7,973,522£8,251,294
Equity £7,973,522£8,251,594
Average employees 123122127124113
Wages £5,378,601£5,023,749
Directors' remuneration £304,250£300,977

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin 2.1%2.3%
Net margin 1.2%1.4%
Return on capital employed 5.0%5.4%
Gearing (liabilities / total assets) 27.9%39.3%
Current ratio 3.78x2.53x
Interest cover 4.22x6.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. PITTS WILSON LIMITED 2014-05-01 → present
  2. PITTS WILSON ELECTRICAL LIMITED 2004-01-05 → 2014-05-01
  3. OSPREY HOLDINGS U.K. LIMITED 1999-02-17 → 2004-01-05
  4. PENTCRAFT LIMITED 1997-02-04 → 1999-02-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident with regard to the long-term prospects of the Company and its ability to trade profitably on an ongoing basis.”

Group structure

  1. PITTS WILSON LIMITED · parent
    1. Pitts Electrical Limited 100% · England and Wales · Dormant
    2. WD Wilson & Son (Bradford) Limited 100% · England and Wales · Dormant
    3. Pitts Wilson Fire Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
BALDWIN, Paul Martin Director 2019-01-01 Apr 1968 British
BOTTOMLEY, Paul Nicholas Director 2017-02-22 Mar 1979 British
MOSLEY, James Robert Director 2025-12-01 Sep 1974 British
REID, Stuart Sinclair Director 2018-05-23 Jan 1970 British
Show 22 resigned officers
Name Role Appointed Resigned
BEVERLEY, John Secretary 2003-09-01 2008-06-30
BEVERLEY, John Secretary 1997-02-13 2002-04-02
HARRISON, Irene Lesley Nominee Secretary 1997-02-04 1997-02-13
HARRISON, Jeremy Secretary 2008-07-01 2025-12-01
WILSON, Keith Secretary 2002-04-02 2003-08-31
BARRETT, Paul Andrew Director 2008-01-02 2015-12-31
BEVERLEY, John Director 2004-03-18 2008-06-30
BEVERLEY, John Director 1997-02-13 1998-02-14
FLUDE, Mark Lawrence Director 2004-03-18 2019-02-28
GRAHAM, Andrew John Director 2006-06-12 2007-04-19
HARRISON, Jeremy Director 2008-07-01 2025-12-01
HARTLEY, John David Smith Director 2005-09-02 2007-04-19
HEPWORTH, Christopher Paul Director 2017-07-01 2018-12-27
HILL, Gary Director 2004-04-01 2016-05-20
HOOLEY, David Director 2004-03-15 2023-07-28
KENDALL, Edward Director 2004-03-15 2011-04-29
KENDALL, Edward Director 1997-02-13 2001-09-07
MOUNTAIN, Geoffrey Director 1997-02-13 2025-12-01
MOUNTAIN, Helen Louise Director 1997-02-13 2005-07-04
NAIRN, Thomas Director 2004-10-18 2005-07-04
PITTS, David Director 1997-02-13 2001-09-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1997-02-04 1997-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pitts Wilson Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-10 TM02 officers Termination secretary company with name termination date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-12-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-18 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 AA accounts Accounts with accounts type full PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 TM01 officers Termination director company with name termination date PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full PDF
2022-03-31 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-12 CH01 officers Change person director company with change date PDF
2021-01-15 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page