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PYROWAREHOUSE LIMITED

Active Dartford

Dormant Company

0 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company
P

PYROWAREHOUSE LIMITED

Dormant Company

Founded 22 May 2015 Active Dartford, United Kingdom 0 employees pyrowarehouse.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Dormant Company
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Unit G Panorama Bridge Close Dartford Kent DA2 6QP United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 2 resigned
Status
Marc Edwin Lampard WebberDirectorBritishUnited Kingdom4821 Dec 2021Active
Ryan Kevin HaganDirectorBritishUnited Kingdom4821 Dec 2021Active

Shareholders

Shareholders (1)

Er Productions Holdings Limited
100.0%
10014 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Er Productions Holdings Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shane Anthony Caulfield

Ceased 21 Dec 2021

Ceased

Richard Huffam

Ceased 21 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

ER PRODUCTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ER PRODUCTIONS TRADING GROUP LIMITED united kingdom significant influence or control
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PYROWAREHOUSE LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(5 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-08 with no updatesView(3 pages)
31 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(5 pages)
8 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
20 Sept 2024Persons With Significant ControlChange to Er Productions Holdings Limited as a person with significant control on 2021-12-21View(2 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(5 pages)
21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-08 with no updates

View Document(3 pages)
31 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(5 pages)
8 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(55 pages)
20 Sept 2024 Persons With Significant Control

Change to Er Productions Holdings Limited as a person with significant control on 2021-12-21

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-03-08 with no updates

11 months ago on 21 Mar 2025

Annual accounts made up to 2024-01-31

1 years ago on 31 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 8 Oct 2024

Change to Er Productions Holdings Limited as a person with significant control on 2021-12-21

1 years ago on 20 Sept 2024