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Pitts Presentation Products Ltd.

04172589

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Lyes Farm Buildings, Cuckfield Road, Burgess Hill, RH15 8RG
Incorporated 05/03/2001

Previously known as

Masterboards Limited · until 19/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

28230
Manufacture of office machinery and equipment (except computers and peripheral equipment)
32990
Other manufacturing
47910
Retail sale via mail order houses or via Internet

Officers

Mr Warren James Pitts

director · Since 05/03/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Rachel Jane Cowling

director · Since 07/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Janice Phillipa Pitts

secretary · Since 10/07/2014

Ms Caroline Lillywhite

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Warren James Pitts

director · Since 05/03/2002

British · United Kingdom · Age 58

Rachel Jane Cowling

director · Since 07/03/2014

British · England · Age 64

Janice Phillipa Pitts

secretary · Since 10/07/2014

Caroline Lillywhite

director · Since 01/04/2026

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/03/2001

Warren James Pitts

director · Resigned 12/07/2001

Rachel Jane Cowling

secretary · Resigned 12/07/2001

Janet Rosemary Flemming

secretary · Resigned 05/03/2002

Rachel Jane Cowling

director · Resigned 05/03/2002

Carl Shaun Jones

director · Resigned 14/11/2008

Rachel Jane Cowling

secretary · Resigned 10/07/2014

Persons with Significant Control

Mr Warren James Pitts

75–100% shares

British · England · Age 58

Unit 1 Lyes Farm Buildings, Burgess Hill, RH15 8RG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 31/05/2005Registered 02/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2004Registered 12/02/2004Satisfied 03/12/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Lyes Farm Buildings
2026-05-05

UNIT 1 LYES FARM BUILDINGS

post townBurgess Hill
2026-05-05

BURGESS HILL

officer appointedPITTS, Janice Phillipa
2026-05-05
officer appointedCOWLING, Rachel Jane
2026-05-05
officer appointedLILLYWHITE, Caroline
2026-05-05
officer appointedPITTS, Warren James
2026-05-05

CompanyRankvs 105+ SIC 28230 peers
77

Financial strength86th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£777k

Balance sheet strength

Cash

£179k

Cash in the bank

Net Current Assets

£763k

Working capital

Current Assets

£1.1M

Current Liabilities

£361k

Fixed Assets

£19k

Debtors

£431k

25avg. employees+5

Tax at Year End(2024)

Corp tax£78k

Balance Sheet

Assets less current liabilities£782k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.11+£102k
20242.44+£97k
20232.11-£3k
20222.25+£70k
20211.87+£447k
20201.07-£55k
20191.18

Derived from filed accounts. Not audited figures.

Filing History87 filings

Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

24/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202511 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202316 pages · PDF
CH03

change person secretary company with change date

05/12/20231 page · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
PSC changed

change to a person with significant control

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201915 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20155 pages · PDF
TM02

termination secretary company with name

10/07/20141 page · PDF
AP03

appoint person secretary company with name

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201413 pages · PDF
Director appointed

appoint person director company with name

07/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20104 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
MG02

legacy

11/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/200914 pages · PDF
363a

legacy

24/03/20093 pages · PDF
288b

legacy

20/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200813 pages · PDF
363a

legacy

10/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/200812 pages · PDF
363s

legacy

22/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/200611 pages · PDF
123

legacy

20/06/20062 pages · PDF
88(2)R

legacy

19/06/20062 pages · PDF
RESOLUTIONS

resolution

23/05/2006PDF
RESOLUTIONS

resolution

23/05/20061 page · PDF
RESOLUTIONS

resolution

15/05/2006PDF
RESOLUTIONS

resolution

15/05/2006PDF
RESOLUTIONS

resolution

15/05/20061 page · PDF
88(2)R

legacy

15/05/20062 pages · PDF
88(2)R

legacy

15/05/20062 pages · PDF
363s

legacy

22/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/200511 pages · PDF
288c

legacy

11/07/20051 page · PDF
395

legacy

02/06/20053 pages · PDF
363s

legacy

15/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200411 pages · PDF
288a

legacy

25/05/20042 pages · PDF
AAMD

accounts amended with made up date

23/03/20049 pages · PDF
363s

legacy

26/02/20046 pages · PDF
395

legacy

12/02/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20039 pages · PDF
363s

legacy

26/02/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20039 pages · PDF
288b

legacy

19/03/20021 page · PDF
288a

legacy

19/03/20022 pages · PDF
288a

legacy

19/03/20022 pages · PDF
288b

legacy

19/03/20021 page · PDF
363s

legacy

11/03/20026 pages · PDF
CERTNM

certificate change of name company

19/11/20012 pages · PDF
288a

legacy

25/07/20012 pages · PDF
288b

legacy

25/07/20011 page · PDF
288b

legacy

25/07/20011 page · PDF
288a

legacy

25/07/20012 pages · PDF
288b

legacy

08/03/20011 page · PDF
Incorporated

incorporation company

05/03/200115 pages · PDF