Back to search
Pitts Wilson Limited
03312519
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Cutler House, Wakefield Road, Bradford, BD4 7LU
Incorporated 04/02/1997
Previously known as
Pitts Wilson Electrical Limited · until 01/05/2014
Osprey Holdings U.K. Limited · until 05/01/2004
Pentcraft Limited · until 17/02/1999
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
33140
Repair of electrical equipment33200
Installation of industrial machinery and equipment43210
Electrical installation43220
Plumbing, heat and air-conditioning installationOfficers
Former
Paul Andrew Barrett
director · Resigned 31/12/2015
Gary Hill
director · Resigned 20/05/2016
Christopher Paul Hepworth
director · Resigned 27/12/2018
Mark Lawrence Flude
director · Resigned 28/02/2019
David Hooley
director · Resigned 28/07/2023
Geoffrey Mountain
director · Resigned 01/12/2025
Jeremy Harrison
director · Resigned 01/12/2025
Jeremy Harrison
secretary · Resigned 01/12/2025
Persons with Significant Control
Pitts Wilson Holdings Limited
75–100% shares
Cutler House, Wakefield Road, Bradford, BD4 7LU
Reg: 767484 · Cardiff · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GEOFFREY MOUNTAIN AS SECURITY TRUSTEE
Created 01/12/2025Registered 01/12/2025
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 13/11/2025Registered 14/11/2025
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 14/02/1997Registered 24/02/1997
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Cutler House
2026-06-10CUTLER HOUSE
post town → Bradford
2026-06-10BRADFORD