PITAC (UK) LTD

Active Ashford

Development of building projects

0 employees website.com
Development of building projectsRetail sale via mail order houses or via Internet +2
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PITAC (UK) LTD

Development of building projects

Founded 31 Dec 1996 Active Ashford, England 0 employees website.com
Development of building projectsRetail sale via mail order houses or via InternetBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

CLUB X LTD 31 Dec 1996 — 10 Jan 1997
Accounts Submitted 29 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 20 Mar 2026 Next due 22 Jan 2027 8 months remaining
Net assets £-116K £34K 2024 year on year
Total assets £28K £4K 2024 year on year
Total Liabilities £144K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Annex 143 - 145 Stanwell Road Ashford Middlesex TW15 3QN England

Full company profile for PITAC (UK) LTD (03298032), an active company based in Ashford, England. Incorporated 31 Dec 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£25.14k

Increased by £6.02k (+31%)

Net Assets

-£115.66k

Decreased by £33.71k (-41%)

Total Liabilities

£143.51k

Increased by £37.66k (+36%)

Turnover

N/A

Employees

N/A

Debt Ratio

515%

Increased by 72 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephanie SmartSecretaryBritishUnknown19 Aug 1998Active

Shareholders

Shareholders (2)

Eric Martin Cole
65.0%
Stephanie Smart
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephanie Smart

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Eric Martin Cole

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Mar 2026OfficersTermination of Stephanie Smart as director on 31 Mar 2015
20 Mar 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with updates
23 Dec 2025Persons With Significant ControlCessation of Stephanie Smart as a person with significant control on 31 Mar 2025
23 Dec 2025Persons With Significant ControlChange to Mr Eric Martin Cole as a person with significant control on 31 Mar 2025
29 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Mar 2026 Officers

Termination of Stephanie Smart as director on 31 Mar 2015

20 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with updates

23 Dec 2025 Persons With Significant Control

Cessation of Stephanie Smart as a person with significant control on 31 Mar 2025

23 Dec 2025 Persons With Significant Control

Change to Mr Eric Martin Cole as a person with significant control on 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 29 Mar 2026

Termination of Stephanie Smart as director on 31 Mar 2015

1 months ago on 20 Mar 2026

Confirmation statement made on 8 Jan 2026 with updates

1 months ago on 20 Mar 2026

Cessation of Stephanie Smart as a person with significant control on 31 Mar 2025

4 months ago on 23 Dec 2025

Change to Mr Eric Martin Cole as a person with significant control on 31 Mar 2025

4 months ago on 23 Dec 2025