PITCAIRN LIMITED

Active East Horsley

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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PITCAIRN LIMITED

Buying and selling of own real estate

Founded 25 Jan 2019 Active East Horsley, England 2 employees website.com
Buying and selling of own real estate
Accounts Due 31 Oct 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £-713K £358K 2024 year on year
Total assets £4M £607K 2024 year on year
Total Liabilities £5M £965K 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Station House Station Approach East Horsley Surrey KT24 6QX England

Full company profile for PITCAIRN LIMITED (11788927), an active company based in East Horsley, England. Incorporated 25 Jan 2019. Buying and selling of own 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£26.98k

Increased by £26.58k (+6781%)

Net Assets

-£712.52k

Decreased by £357.83k (-101%)

Total Liabilities

£5.12M

Increased by £964.69k (+23%)

Turnover

N/A

Employees

2

Debt Ratio

116%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 Allotments 9 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20268£8£1
9 Mar 20201£1£1

Officers

Officers

2 active
Status
Guest, Warren MichaelDirectorBritishEngland582 Jan 2020Active
Maloney, Eamon JohnDirectorIrishIreland6225 Jan 2019Active

Shareholders

Shareholders (2)

Nine Owls Limited
70.0%
7
Byron Drake Limited
30.0%
3

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Byron Drake Limited

Unknown

Active
Notified 21 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nine Owls Limited

United Kingdom

Active
Notified 12 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nine Owls Limited

Ceased 1 Jun 2024

Ceased

Eamon Maloney

Ceased 17 Nov 2021

Ceased

Byron Drake Limited

Ceased 1 Jun 2024

Ceased

Warren Michael Guest

Ceased 11 Mar 2024

Ceased

Byron Drake Holdings Limited

Ceased 12 Mar 2025

Ceased

Group Structure

Group Structure

NINE OWLS LIMITED united kingdom
PITCAIRN LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
17 Landscape Road, Warlingham (CR6 9JB) TANDRIDGE
Freehold-16 Nov 2021
17 Landscape Road, Warlingham (CR6 9JB)
Freehold
Added 16 Nov 2021
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026MortgageMortgage Satisfy Charge Full
4 Jun 2026MortgageMortgage Satisfy Charge Full
4 Jun 2026MortgageMortgage Satisfy Charge Full
4 Jun 2026MortgageMortgage Satisfy Charge Full
20 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

4 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

20 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 days ago on 4 Jun 2026

Mortgage Satisfy Charge Full

1 days ago on 4 Jun 2026

Mortgage Satisfy Charge Full

1 days ago on 4 Jun 2026

Mortgage Satisfy Charge Full

1 days ago on 4 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 20 May 2026