THE PYRAMID BUILDING LTD

Active Eastcote

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

THE PYRAMID BUILDING LTD

Other letting and operating of own or leased real estate

Founded 11 Dec 2003 Active Eastcote, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

VINTAGE FINANCIAL SERVICES LIMITED 11 Dec 2003 — 12 Feb 2004
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £113K £28K 2024 year on year
Total assets £943K £53K 2024 year on year
Total Liabilities £830K £81K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

164 Field End Road Eastcote HA5 1RH England

Full company profile for THE PYRAMID BUILDING LTD (04992090), an active company based in Eastcote, England. Incorporated 11 Dec 2003. Other letting and operating of own or leased real estate. 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

£1.38k

Decreased by £20.61k (-94%)

Net Assets

£113.25k

Increased by £27.91k (+33%)

Total Liabilities

£830.17k

Decreased by £80.72k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Decreased by 3 (-3%)

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
Bernadette Mary O'brienSecretaryIrishUnknown20 Jan 2004Active

Shareholders

Shareholders (4)

Ellrad Ltd
50.0%
Gillian Ruth Owens
16.7%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ruth Gillian Owens

English

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
Nature of Control
  • Significant Influence Or Control

Ellrad Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sterling & Knight Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Jonathan Philip Dransfield

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Significant Influence Or Control

Mr Jonathan Philip Dransfield

English

Active
Notified 6 Apr 2016
Residence England
DOB January 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TMOK SERVICES LIMITED united kingdom
ELLRAD LTD united kingdom
THE PYRAMID BUILDING LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land to the North East of Queen Elizabeth Street, London SOUTHWARK
Leasehold-25 Sept 2006
Land to the North East of Queen Elizabeth Street, London
Leasehold
Added 25 Sept 2006
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 31 Mar 2024 with updates

2 years ago on 8 Apr 2024