PITTARDS GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
£323K
highest in 3 filed years
Net assets
-£677K
lowest in 3 filed years
Employees
125
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-07-31 | 2024-07-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | £877,509 | |
| Operating profit | — | — | -£1,920,378 | |
| Profit before tax | — | — | -£1,945,317 | |
| Net profit | — | — | -£1,878,784 | |
| Cash | £1 | £1 | £322,573 | |
| Total assets less current liabilities | £1 | £3,780,769 | £1,801,852 | |
| Net assets | £1 | £3,780,769 | -£677,232 | |
| Equity | — | £3,780,769 | -£677,232 | |
| Average employees | — | 5 | 125 | |
| 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 → FY2024 · period ending 2024-12-31 vs 2024-07-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-31 | 2024-07-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | — | -106.6% | |
| Current ratio | — | 0.00x | 0.97x | |
| Interest cover | — | — | -68.66x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PITTARDS GROUP LTD 2025-02-26 → present
- ACCENDO LTD 2023-07-24 → 2025-02-26
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Alan Matthew, Dr | Secretary | 2023-07-27 | — | — |
| BOYD, Stephen David | Director | 2023-09-27 | Dec 1949 | British |
| BURGESS, Alan Matthew, Dr | Director | 2023-07-27 | Jan 1971 | British |
| HANKEY, Reginald Herbert | Director | 2023-07-24 | Jan 1956 | British |
| LOXSTON, Jonathan Frederick | Director | 2023-09-01 | May 1968 | British |
| MEKBIB, Tsedenia | Director | 2023-09-01 | Sep 1976 | British |
| YANG, Bingli | Director | 2023-09-01 | Aug 1972 | Chinese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Harry Peter | Director | 2023-09-01 | 2023-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bingli Yang | Individual | Shares 25–50%, Voting 25–50% | 2023-10-04 | Active |
| Ms Tsedenia Mekbib | Individual | Shares 25–50%, Voting 25–50% | 2023-10-04 | Active |
| Dr Alan Matthew Burgess | Individual | Significant influence | 2023-07-28 | Ceased 2023-09-03 |
| Mr Reginald Herbert Hankey | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-24 | Ceased 2023-09-28 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-26 CERTNM Certificate change of name company PDF
- 2023-10-05 RESOLUTIONS Resolution
- 2023-10-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-26 | AA | accounts | Accounts with accounts type group | |
| 2025-10-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-10-01 | AA | accounts | Accounts with accounts type dormant | |
| 2025-08-20 | AA | accounts | Accounts with accounts type dormant | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-02-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-11 | SH01 | capital | Capital allotment shares | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | SH01 | capital | Capital allotment shares | |
| 2023-10-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-10-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-05 | SH02 | capital | Capital alter shares subdivision | |
| 2023-10-05 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.