CompanyTrack
P

PYVOT LIMITED

Active Witney

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PYVOT LIMITED

Other business support service activities n.e.c.

Founded 14 Jul 2016 Active Witney, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £17.33M £59.69K 2024 year on year
Total assets £19.62M £1.02M 2024 year on year
Total Liabilities £2.29M £1.08M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

2 Des Roches Square Witney Oxfordshire OX28 4LE England

Credit Report

Discover PYVOT 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£17.33M

Decreased by £59.69k (-0%)

Total Liabilities

£2.29M

Increased by £1.08M (+89%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 5 (+71%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 300,101,000 Shares £30.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 202120,000£20k£1
2 Aug 202180,000£80k£1
28 Jun 2021300,000,000£30.00m£0.1
28 Mar 20181,000£1k£1

Officers

Officers

3 active 9 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5529 Jan 2019Active
Glenn Gordon TimmsDirectorBritishEngland6428 Feb 2020Active
John David WorthingtonDirectorBritishUnited Kingdom4528 Mar 2018Active

Shareholders

Shareholders (4)

Howden Uk&i Holdings Limited
100.0%
200,000,0002 Oct 2023
Uk Vast Holdco Limited
0.0%
02 Oct 2023
Uk Vast Holdco Limited
0.0%
02 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Uk Vast Holdco Limited

Ceased 1 Jul 2023

Ceased

Philip Andrew Wilding

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PYVOT LIMITED Current Company
VAST VISIBILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
5 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
11 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
11 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
11 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

11 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

11 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

11 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 11 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 11 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 11 Jun 2025