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Pilot Lite Group Limited

11194218

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

124 City Road, London, EC1V 2NX
Incorporated 08/02/2018

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander James Westwater

director · Since 08/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Stephen John Hay

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Simon Stuart Haworth

director · Since 29/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Graham Howard Hedger

director · Since 09/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Alexander James Westwater

director · Since 08/02/2018

British · United Kingdom · Age 56

Stephen John Hay

director · Since 30/11/2018

British · United Kingdom · Age 69

Simon Stuart Haworth

director · Since 29/01/2019

British · England · Age 54

Graham Howard Hedger

director · Since 09/09/2019

British · England · Age 62

Former

Maria Cristina Massa

director · Resigned 29/01/2019

Pier Massa

director · Resigned 10/04/2020

Michael Peter Anstey

director · Resigned 27/01/2025

Persons with Significant Control

Former PSCs

Mr Alexander James Westwater

Ceased 05/03/2019

Mr Michael Peter Anstey

Ceased 05/03/2019

Bondminster Limited

Ceased 10/03/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1124 City Road
2026-08-14

124 CITY ROAD

post townLondon
2026-08-14

LONDON

officer appointedHAWORTH, Simon Stuart
2026-08-14
officer appointedHAY, Stephen John
2026-08-14
officer appointedHEDGER, Graham Howard
2026-08-14
officer appointedWESTWATER, Alexander James
2026-08-14

CompanyRankvs 24764+ SIC 64209 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£28.5M

Balance sheet strength

Cash

£251

Cash in the bank

Net Current Assets

£28.5M

Working capital

Current Assets

£28.5M

Current Liabilities

Fixed Assets

£1

Debtors

£28.5M

Balance Sheet

Assets less current liabilities£28.5M
Signed by S S Haworth 30/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£501k
202477055.67+£988k
202379825.14

Derived from filed accounts. Not audited figures.