CompanyTrack
P

PYEROY LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees
Dormant Company
P

PYEROY LIMITED

Dormant Company

Founded 2 Aug 1973 Active Newcastle Upon Tyne, England 0 employees
Dormant Company
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 12
12 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover PYEROY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

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

2 active 31 resigned
Status
Christopher Jon FoulkesDirectorBritishEngland585 Feb 2020Active
William Robert BellDirectorBritishScotland6011 Aug 2025Active

Shareholders

Shareholders (2)

Kaefer Limited
100.0%
126 Apr 2021
Wood Group Industrial Services Limited
0.0%
026 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 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

Ralf Jurgen Koch

Ceased 28 Feb 2022

Ceased

Wood Group Industrial Services Limited

Ceased 31 Aug 2020

Ceased

Group Structure

Group Structure

KAEFER LIMITED united kingdom
PYEROY LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Aug 2025OfficersTermination of Ian John Tattersall as director on 2025-08-11View(1 page)
14 Aug 2025OfficersAppointment of Mr William Robert Bell as director on 2025-08-11View(2 pages)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-18 with no updatesView(3 pages)
15 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
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 2025-08-11

14 Aug 2025 Officers

Appointment of Mr William Robert Bell as director on 2025-08-11

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-18 with no updates

15 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Dec 2025

Termination of Ian John Tattersall as director on 2025-08-11

6 months ago on 14 Aug 2025

Appointment of Mr William Robert Bell as director on 2025-08-11

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-04-18 with no updates

9 months ago on 29 Apr 2025

Annual accounts made up to 2024-12-31

10 months ago on 15 Apr 2025