Company information:
Pixel Inspiration Holdings Limited (No: 06354494)
Address: C/O MICHAEL DAVIES AND ASSOCIATES LIMITED WALKER PARK, BLACKAMOOR ROAD, BLACKBURN, BB1 2LG
Status: Active
Incorporated: 28-Aug-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 43210 - Electrical installation
Current Director: WAYNE STEVEN CHAPMAN ( DOB: Feb-1974 From: Jun-2017 )
Current Director: MARK ANDREW JONES ( DOB: Jul-1964 From: Jun-2017 )
Current Director: THOMAS GUY ALEXANDRE MORTIER ( DOB: Dec-1969 From: Jun-2018 )
Current Director: GREGORY JAMES ROWLINSON ( DOB: Mar-1988 From: Apr-2023 )
Current Director: NICHOLAS RODGER GORDON SMITH ( DOB: Oct-1973 From: Aug-2007 )
Current Director: DARREN BRIAN THOMASON ( DOB: Sep-1972 From: Aug-2007 )
Current Secretary: MARK ANDREW JONES ( From: Jun-2018 )
Resigned Director: BARRY MARTIN BUGG ( DOB: Oct-1972 From: Aug-2007 To: Dec-2022 )
Resigned Director: FRANCIS WALDO EMERSON ( DOB: Aug-1952 From: Aug-2007 To: Jun-2017 )
Resigned Director: MARK STEWART PETER RAYNER ( DOB: Aug-1954 From: Aug-2007 To: Jun-2017 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: Jun-2017 To: Jun-2018 )
Resigned Director: ANDREW JAMES TEDBURY ( DOB: Apr-1964 From: Jun-2017 To: Jun-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: FRANCIS WALDO EMERSON ( DOB: Aug-1952 From: Aug-2007 To: Jun-2017 )
Resigned Secretary: PAUL HUSSEY ( From: Jun-2017 To: Jun-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Greenham Trading Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more (Notified: 2017-06-30, Ceased: 2018-06-07)
Staci Sas, Staci Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'Aumone, Paris, France: Ownership of shares – 75% or more (Notified: 2018-06-07)
Francis Waldo Emerson, Tunbridge Wells, Kent, TN4 9EQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 376,756 | 372,104 | 376756.0,372104.0 |
| Current assets | 7,744,107 | 9,394,641 | 7744107.0,9394641.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,932,829 | 6,516,623 | 4932829.0,6516623.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 0.0,0.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,020,240 | 1,329,260 | 1020240.0,1329260.0 |
| Net current assets (liabilities) | 1,410,571 | 2,344,801 | 1410571.0,2344801.0 |
| Total assets less current liabilities | 1,791,631 | 2,721,209 | 1791631.0,2721209.0 |
| Net assets (liabilities) | 1,791,631 | 2,530,248 | 1791631.0,2530248.0 |
| Equity / share capital and reserves | 1,791,631 | 2,530,248 | 1791631.0,2530248.0 |