PITFODELS HOLDINGS LIMITED

Active Aberdeen

Hotels and similar accommodation

194 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
P

PITFODELS HOLDINGS LIMITED

Hotels and similar accommodation

Founded 27 Mar 1998 Active Aberdeen, United Kingdom 194 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED 27 Mar 1998 — 28 May 1998
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 11 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £3M £3M 2023 year on year
Total assets £8M £3M 2023 year on year
Total Liabilities £5M £36K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PITFODELS HOLDINGS LIMITED (SC184278), an active lifestyle and entertainment company based in Aberdeen, United Kingdom. Incorporated 27 Mar 1998. Hotels and similar accommodation. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£15.77k

Decreased by £438.14k (-97%)

Net Assets

£2.71M

Decreased by £3.46M (-56%)

Total Liabilities

£5.24M

Increased by £36.25k (+1%)

Turnover

£4.99M

Increased by £232.24k (+5%)

Employees

194

Increased by 30 (+18%)

Debt Ratio

66%

Increased by 20 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Craig Richard Spence
24.8%
261,214
Greg Stewart Spence
24.8%
261,214

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Mr Ross John Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Greg Stewart Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Craig Richard Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Ross John Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Greg Stewart Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Craig Richard Spence

British

Active
Notified 27 Feb 2026
Residence United Kingdom
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

John Stewart Spence

Ceased 23 Feb 2021

Ceased

Sheila Elizabeth Spence

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

PITFODELS HOLDINGS LIMITED Current Company
MOLISE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2026ResolutionResolutions
11 Mar 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with updates
11 Mar 2026Persons With Significant ControlGreg Stewart Spence notified as a person with significant control
8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2026 Resolution

Resolutions

11 Mar 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with updates

11 Mar 2026 Persons With Significant Control

Greg Stewart Spence notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 8 Apr 2026

Resolutions

3 weeks ago on 27 Mar 2026

Withdrawal Of A Person With Significant Control Statement

1 months ago on 11 Mar 2026

Confirmation statement made on 2026-02-28 with updates

1 months ago on 11 Mar 2026

Greg Stewart Spence notified as a person with significant control

1 months ago on 11 Mar 2026