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Pym'S Holding Company Ltd

11695575

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Glades Festival Way, Festival Park, Stoke On Trent, ST1 5SQ
Incorporated 26/11/2018

Previously known as

Ampco 138 Limited · until 30/07/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Phillip David Warren

director · Since 20/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Daniel William Thombs

director · Since 11/08/2025

COMPANY DIRECTOR / ENGINEER

BRITISH · ENGLAND · Age 53

Mrs Sarah Helen Pym-Eaton

secretary · Since 17/09/2025

Mr Mark George Spiteri

director · Since 09/03/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Phillip David Warren

director · Since 20/11/2024

British · United Kingdom · Age 57

Daniel William Thombs

director · Since 11/08/2025

British · England · Age 53

Sarah Helen Pym-Eaton

secretary · Since 17/09/2025

Mark George Spiteri

director · Since 09/03/2026

British · England · Age 54

Former

Stephen Pym

director · Resigned 01/07/2022

Wendy Louisa Pym

director · Resigned 01/07/2022

Sarah Helen Pym-Eaton

director · Resigned 28/02/2025

Ian Stuart Pym

director · Resigned 28/08/2025

Robert John Baker

director · Resigned 05/05/2026

Persons with Significant Control

Pym's Trustee Limited

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

The Glades, Festival Way, Stoke On Trent, ST1 5SQ

Reg: 13648091 · England · Limited Company

Notified 01/07/2022

Former PSCs

Mrs Sarah Helen Pym-Eaton

Ceased 01/07/2022

Mrs Wendy Louisa Pym

Ceased 01/07/2022

Mr Stephen Pym

Ceased 01/07/2022

Mr Ian Stuart Pym

Ceased 01/07/2022

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/09/2021Registered 11/10/2021

Change History

officer appointed → PYM-EATON, Sarah Helen
2026-08-15
officer appointed → SPITERI, Mark George
2026-08-15
officer appointed → THOMBS, Daniel William
2026-08-15
officer appointed → WARREN, Phillip David
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → The Glades Festival Way
2026-08-15

THE GLADES FESTIVAL WAY

post town → Stoke On Trent
2026-08-15

STOKE ON TRENT

CompanyRankvs 47149+ SIC 64209 peers
23

Financial strength28th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity8/15 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 28/02/2025

Net Worth

£54

Balance sheet strength

Cash

£39

Cash in the bank

Net Current Assets

-£131

Working capital

Current Assets

—

Current Liabilities

£170

0avg. employees

Balance Sheet

Assets less current liabilities-£77
Prepared with CCH Software