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Pyramid Accommodation Services (Cornwall) Limited

04157149

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 09/02/2001

Previously known as

Designposter Limited · until 28/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990
Other business support service activities
84250
Fire service activities

Officers

Resolis Limited

corporate secretary · Since 16/03/2022

Also on 337 other boards

Resolis Limited

secretary · Since 16/03/2022

Also on 337 other boards

Mr John Stephen Gordon

director · Since 30/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mrs Nicola Covington

director · Since 19/01/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Ms Rosanagh Frances Buhl-Nielsen

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 19 other boards

John Stephen Gordon

director · Since 30/06/2023

British · Scotland · Age 63

Nicola Covington

director · Since 19/01/2024

British · United Kingdom · Age 49

Rosanagh Frances Buhl-Nielsen

director · Since 31/01/2026

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/03/2001

Instant Companies Limited

corporate nominee director · Resigned 26/03/2001

James Henry Robin Collis

secretary · Resigned 30/03/2001

Damian Patrick Ridealgh

director · Resigned 30/03/2001

James Henry Robin Collis

director · Resigned 30/03/2001

Trevor Bradbury

secretary · Resigned 19/09/2001

Andrew David Darling

director · Resigned 29/01/2002

Graham John Wentzell

director · Resigned 16/05/2002

Paul Fisher

director · Resigned 15/07/2002

Valerie Ann Lynch

secretary · Resigned 28/02/2003

Bruce Anthony Melizan

director · Resigned 12/05/2004

Russell George Sparks

director · Resigned 03/08/2004

Victoria Helen Dickinson

director · Resigned 15/04/2005

Fuad Shakshir

director · Resigned 05/12/2005

Martin Lewis

secretary · Resigned 27/06/2006

Gaynor Birley Smith

director · Resigned 15/12/2006

Leigh Smerdon

secretary · Resigned 08/08/2007

Timothy John Dickie

director · Resigned 06/06/2008

Mark Lowry

director · Resigned 30/09/2008

Robert David Vince

director · Resigned 31/12/2008

Rajan Goyal

director · Resigned 02/03/2010

Robert Dale

director · Resigned 02/06/2011

Stephen John Mallion

director · Resigned 08/01/2013

Kenneth William Gillespie

director · Resigned 01/08/2013

Joseph Eugene Philipsz

director · Resigned 13/05/2015

Christopher Richard Field

director · Resigned 01/06/2021

Wendy Lisa Rapley

secretary · Resigned 16/03/2022

John Stephen Gordon

director · Resigned 30/06/2023

Peter Kenneth Johnstone

director · Resigned 30/06/2023

John Mcdonagh

director · Resigned 10/01/2024

Martin Timothy Smith

director · Resigned 19/01/2024

Christopher Thomas Solley

director · Resigned 31/01/2025

Ian David Lamerton

director · Resigned 18/06/2025

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Frank David Laing

director · Resigned 31/01/2026

Persons with Significant Control

Pyramid Accommodation Services (Cornwall) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dalmore Capital Limited, Alder Castle, London, EC2V 7JX

Reg: 04157174 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FORITSELF AND THE OTHER FIN

Created 23/04/2001Registered 27/04/2001Satisfied 22/04/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Alder Castle
2026-08-14

1 PARK ROW

post townLondon
2026-08-14

LEEDS

postcodeEC2V 7JX
2026-08-14

LS1 5AB

officer appointedBUHL-NIELSEN, Rosanagh Frances
2026-08-14
officer appointedCOVINGTON, Nicola
2026-08-14
officer appointedGORDON, John Stephen
2026-08-14

CompanyRankvs 15424+ SIC 82990 peers
66

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£823k

Balance sheet strength

Cash

£871k

Cash in the bank

Profit Before Tax

£88k

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.5M

Debtors

£2.4M

Cost of Sales

£921k

Admin Expenses

£352k

Profit After Tax

-£173k

0avg. employees

Tax at Year End

Corp tax£160k
Dividends paid£400k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.89-£340k
20244.35-£211k
20235.78

Derived from filed accounts. Not audited figures.