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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Cash

£871K

+2.8% vs 2024

Net assets

£823K

-29.2% vs 2024

Employees

0

Average over period

Profit before tax

£88K

-61.7% vs 2024

Watchouts

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

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £1,292,000£1,288,000
Operating profit £130,000£15,000
Profit before tax £230,000£88,000
Net profit £173,000-£173,000
Cash £847,000£871,000
Total assets less current liabilities £4,099,000£2,902,000
Net assets £1,163,000£823,000
Equity £1,163,000£823,000
Average employees 0
Wages
Directors' remuneration

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 2025-03-31 vs 2024-03-31

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 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 10.1%1.2%
Net margin 13.4%-13.4%
Return on capital employed 3.2%0.5%
Gearing (liabilities / total assets) 78.2%81.5%
Current ratio 4.35x2.89x
Interest cover 0.48x0.06x

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 1 time since incorporation

  1. PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED 2001-03-28 → present
  2. DESIGNPOSTER LIMITED 2001-02-09 → 2001-03-28

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 35 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2022-03-16
BUHL-NIELSEN, Rosanagh Frances Director 2026-01-31 Nov 1989 British
COVINGTON, Nicola Director 2024-01-19 May 1977 British
GORDON, John Stephen Director 2023-06-30 Dec 1962 British
Show 35 resigned officers
Name Role Appointed Resigned
BRADBURY, Trevor Secretary 2001-03-30 2001-09-19
COLLIS, James Henry Robin Secretary 2001-03-26 2001-03-30
LEWIS, Martin Secretary 2003-03-10 2006-06-27
LYNCH, Valerie Ann Secretary 2001-09-19 2003-02-28
RAPLEY, Wendy Lisa, Mrs. Secretary 2007-08-08 2022-03-16
SMERDON, Leigh Secretary 2006-06-27 2007-08-08
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-09 2001-03-26
BIRLEY SMITH, Gaynor Director 2002-07-15 2006-12-15
COLLIS, James Henry Robin Director 2001-03-26 2001-03-30
CUNNINGHAM, Kevin Alistair Director 2024-01-10 2025-08-25
DALE, Robert Director 2008-12-31 2011-06-02
DARLING, Andrew David Director 2001-03-29 2002-01-29
DICKIE, Timothy John Director 2005-05-03 2008-06-06
DICKINSON, Victoria Helen Director 2002-01-29 2005-04-15
FIELD, Christopher Richard Director 2006-12-15 2021-06-01
FISHER, Paul Director 2002-05-16 2002-07-15
GILLESPIE, Kenneth William Director 2008-07-07 2013-08-01
GORDON, John Stephen Director 2015-05-13 2023-06-30
GOYAL, Rajan Director 2004-08-03 2010-03-02
JOHNSTONE, Peter Kenneth Director 2015-12-08 2023-06-30
LAING, Frank David Director 2025-01-31 2026-01-31
LAMERTON, Ian David, Mr. Director 2013-01-08 2025-06-18
LOWRY, Mark Director 2006-02-08 2008-09-30
MALLION, Stephen John Director 2011-06-02 2013-01-08
MCDONAGH, John Director 2023-06-30 2024-01-10
MELIZAN, Bruce Anthony Director 2003-12-02 2004-05-12
PHILIPSZ, Joseph Eugene Director 2014-07-01 2015-05-13
RIDEALGH, Damian Patrick Director 2001-03-26 2001-03-30
SHAKSHIR, Fuad Director 2001-03-30 2005-12-05
SMITH, Martin Timothy Director 2009-09-01 2024-01-19
SOLLEY, Christopher Thomas Director 2013-08-01 2025-01-31
SPARKS, Russell George Director 2004-03-31 2004-08-03
VINCE, Robert David Director 2001-03-30 2008-12-31
WENTZELL, Graham John Director 2001-03-30 2002-05-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-09 2001-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pyramid Accommodation Services (Cornwall) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-04-22 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-11-25 AA accounts Accounts with accounts type full PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-11-07 AA accounts Accounts with accounts type full PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF
2024-01-25 AP01 officers Appoint person director company with name date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-11-27 AA accounts Accounts with accounts type full PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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