OpenCompanies

Pyrolec Limited

Company number
08753425
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2013
Nature of business
Fire service activities

Registered office

Verna House
9 Bicester Road
Aylesbury
HP19 9AG

Officers

NameRoleAppointedResigned
BURGOYNE, Sarah Director 1 Nov 2023
BURGOYNE, Jason Director 20 Sep 2016
WHITEHOUSE, Neil Martin Director 1 Apr 2020 31 Dec 2021
GRANT, Gary Director 1 Apr 2020 30 Sep 2021
STONE, Steven Roy Director 1 Mar 2016 2 May 2021
FERGUSON, Andrew Director 29 Oct 2013 2 Mar 2016
ELLIS, John Leslie Director 29 Oct 2013 29 Oct 2013

Control

NameNature of controlNotifiedCeased
Mr Jason Burgoyne Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 25 Sep 2020
Mr Gary Grant Significant Influence Or Control 25 Sep 2020 28 Feb 2022
Mr Neil Martin Whitehouse Significant Influence Or Control 25 Sep 2020 31 Dec 2021
Mr Neil Martin Whitehouse Ownership Of Shares 25 To 50 Percent 1 Jun 2020 24 Sep 2020
Mr Gary Grant Ownership Of Shares 25 To 50 Percent 1 Jun 2020 24 Sep 2020
Mr Jason Burgoyne Ownership Of Shares 25 To 50 Percent 1 Jun 2020 24 Sep 2020
Mr Steven Stone Ownership Of Shares 25 To 50 Percent 29 Mar 2017 24 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £125,604 - 3
31 Mar 2025 £39,857 - 3
31 Mar 2024 £69,443 - 3
31 Mar 2023 £48,374 - 3
31 Oct 2022 £7,903 - 3
31 Oct 2021 -£79,284 £9,166 3
31 Oct 2020 £16,782 £72,284 1
31 Oct 2019 £107,997 £7,725 3
31 Oct 2018 £61,229 £3,258 -
31 Oct 2017 £49,185 £9,806 -
31 Oct 2016 £15,711 £9,242 -
31 Oct 2015 -£11,399 £2 -
31 Oct 2014 -£19,515 £8,773 -

Connections

Directors’ other companies

Companies at the same address

Data