John Pye & Sons Holdings Limited
Company Profile
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MediumJohn Pye & Sons Holdings Limited
05195155•Private Limited With Share Capital
James Shipstone House, Radford Road, Nottingham, NG77EA
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Incorporated
02/08/2004
Company Age
21 years
Directors
4
Employees
700
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
John Pye & Sons Holdings Limited (05195155) is a private limited with share capital incorporated on 02/08/2004 (21 years old) and registered in nottingham, NG77EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
John pye & sons holdings limited is a capital markets company based out of james shipstone house radford road, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/08/2004
NG77EA
700 employees
Financial Overview
Total Assets
£51.55M
Liabilities
£29.57M
Net Assets
£21.97M
Turnover
£43.27M
Cash
£10.22M
Key Metrics
700
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Accounts
Date:27-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:29-04-2005
Legacy
Category:Capital
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Resolution
Category:Resolution
Date:29-04-2005
Legacy
Category:Capital
Date:29-04-2005
Legacy
Category:Address
Date:27-04-2005
Incorporation Company
Category:Incorporation
Date:02-08-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
James Shipstone House, Radford Road, Nottingham, Nottinghamshire, NG77EARegistered
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