PYEROY LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees website.com
Dormant Company
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PYEROY LIMITED

Dormant Company

Founded 2 Aug 1973 Active Newcastle Upon Tyne, England 0 employees website.com
Dormant Company
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 2 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Liveworks Building 55-57 Quayside Newcastle Upon Tyne NE1 3DE England

Full company profile for PYEROY LIMITED (01126224), an active company based in Newcastle Upon Tyne, England. Incorporated 2 Aug 1973. Dormant Company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kaefer Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Kaefer Limited

United Kingdom

Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kaefer Limited

Unknown

Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Ralf Jurgen Koch

Ceased 28 Feb 2022

Ceased

Group Structure

Group Structure

KAEFER LIMITED united kingdom
PYEROY LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land and buildings at Woodlands Close, Oakenshaw, Crook COUNTY DURHAM
Freehold-20 Jun 2006
land and buildings lying to the rear of Ca Canny, Brunswick Village NEWCASTLE UPON TYNE
Freehold-7 Nov 2003
land on the east side of Front Street, Seaton Burn NORTH TYNESIDE
Freehold-6 Nov 2002
land and buildings at Woodlands Close, Oakenshaw, Crook
Freehold
Added 20 Jun 2006
District COUNTY DURHAM
land and buildings lying to the rear of Ca Canny, Brunswick Village
Freehold
Added 7 Nov 2003
District NEWCASTLE UPON TYNE
land on the east side of Front Street, Seaton Burn
Freehold
Added 6 Nov 2002
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlChange to Kaefer Limited as a person with significant control on 10 Dec 2025
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
5 Jan 2026OfficersAppointment of Mrs Marie-Louise Bozonet as director on 1 Jan 2026
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Aug 2025OfficersTermination of Ian John Tattersall as director on 11 Aug 2025
28 Apr 2026 Persons With Significant Control

Change to Kaefer Limited as a person with significant control on 10 Dec 2025

28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

5 Jan 2026 Officers

Appointment of Mrs Marie-Louise Bozonet as director on 1 Jan 2026

12 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Aug 2025 Officers

Termination of Ian John Tattersall as director on 11 Aug 2025

Recent Activity

Latest Activity

Change to Kaefer Limited as a person with significant control on 10 Dec 2025

1 weeks ago on 28 Apr 2026

Confirmation statement made on 18 Apr 2026 with no updates

1 weeks ago on 28 Apr 2026

Appointment of Mrs Marie-Louise Bozonet as director on 1 Jan 2026

4 months ago on 5 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Dec 2025

Termination of Ian John Tattersall as director on 11 Aug 2025

9 months ago on 14 Aug 2025