Pyramid Schools (Southampton) Holdings Limited
04261229
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
director · Since 30/06/2023
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 209 other boards
director · Since 19/01/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 39 other boards
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 36
Also on 19 other boards
Former
corporate nominee director · Resigned 07/09/2001
corporate nominee secretary · Resigned 07/09/2001
corporate nominee director · Resigned 07/09/2001
secretary · Resigned 06/12/2001
director · Resigned 29/01/2002
director · Resigned 16/05/2002
director · Resigned 15/07/2002
secretary · Resigned 28/02/2003
director · Resigned 12/05/2004
director · Resigned 15/04/2005
director · Resigned 05/12/2005
secretary · Resigned 27/06/2006
director · Resigned 15/12/2006
secretary · Resigned 08/08/2007
director · Resigned 06/06/2008
director · Resigned 30/09/2008
director · Resigned 31/12/2008
director · Resigned 02/03/2010
director · Resigned 02/06/2011
director · Resigned 01/08/2013
director · Resigned 12/05/2015
director · Resigned 31/03/2019
director · Resigned 01/06/2021
secretary · Resigned 15/03/2022
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 10/01/2024
director · Resigned 19/01/2024
director · Resigned 31/01/2025
director · Resigned 25/08/2025
director · Resigned 31/01/2026
Persons with Significant Control
Aberdeen Infrastructure (No.3) Limited
Suite Aberdeen Asset Management Plc, Bow Bells House, London, EC4M 9HH
Reg: 06632304 · England · Private Company Limited By Shares
Notified 06/04/2016
Browning Pfi Holdings Limited
1, Park Row, Leeds, LS1 5AB
Reg: 4557638 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS
CompanyRankvs 24456+ SIC 64209 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -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 28/02/2025
Net Worth
£6k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£916k
Bottom line earnings
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
£1k
Debtors
£1k
Profit After Tax
£916k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.