PITTS WILSON LIMITED
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Cash
£282
-44.6% vs 2024
Net assets
£8.3M
+3.5% vs 2024
Employees
113
-8.9% lowest in 5 filed years
Profit before tax
£378K
+22.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £19,509,404 | £19,211,330 | -1.5% | |
| Operating profit | — | — | — | £405,811 | £444,936 | +9.6% | |
| Profit before tax | — | — | — | £309,712 | £378,255 | +22.1% | |
| Net profit | £297,631 | £191,997 | £294,765 | £225,393 | £278,072 | +23.4% | |
| Cash | — | — | — | £509 | £282 | -44.6% | |
| Total assets less current liabilities | — | — | — | £8,170,135 | £8,256,985 | +1.1% | |
| Net assets | — | — | — | £7,973,522 | £8,251,294 | +3.5% | |
| Equity | — | — | — | £7,973,522 | £8,251,594 | +3.5% | |
| Average employees | 123 | 122 | 127 | 124 | 113 | -8.9% | |
| Wages | — | — | — | £5,378,601 | £5,023,749 | -6.6% | |
| Directors' remuneration | — | — | — | £304,250 | £300,977 | -1.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 2.1% | 2.3% | |
| Net margin | — | — | — | 1.2% | 1.4% | |
| Return on capital employed | — | — | — | 5.0% | 5.4% | |
| Gearing (liabilities / total assets) | — | — | — | 27.9% | 39.3% | |
| Current ratio | — | — | — | 3.78x | 2.53x | |
| Interest cover | — | — | — | 4.22x | 6.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- PITTS WILSON LIMITED 2014-05-01 → present
- PITTS WILSON ELECTRICAL LIMITED 2004-01-05 → 2014-05-01
- OSPREY HOLDINGS U.K. LIMITED 1999-02-17 → 2004-01-05
- PENTCRAFT LIMITED 1997-02-04 → 1999-02-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident with regard to the long-term prospects of the Company and its ability to trade profitably on an ongoing basis.”
Group structure
- PITTS WILSON LIMITED · parent
- Pitts Electrical Limited 100%
- WD Wilson & Son (Bradford) Limited 100%
- Pitts Wilson Fire Limited 100%
Significant events
- “Post year end the Senior Management team have undertaken a management buyout of the business which was completed on the 1st December 2025.”
- “After the reporting date, Pitts Wilson Group Limited a company registered in England became the ultimate parent company after acquiring 100% shareholding in Pitts Wilson Holdings Limited in a management buyout.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Paul Martin | Director | 2019-01-01 | Apr 1968 | British |
| BOTTOMLEY, Paul Nicholas | Director | 2017-02-22 | Mar 1979 | British |
| MOSLEY, James Robert | Director | 2025-12-01 | Sep 1974 | British |
| REID, Stuart Sinclair | Director | 2018-05-23 | Jan 1970 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERLEY, John | Secretary | 2003-09-01 | 2008-06-30 |
| BEVERLEY, John | Secretary | 1997-02-13 | 2002-04-02 |
| HARRISON, Irene Lesley | Nominee Secretary | 1997-02-04 | 1997-02-13 |
| HARRISON, Jeremy | Secretary | 2008-07-01 | 2025-12-01 |
| WILSON, Keith | Secretary | 2002-04-02 | 2003-08-31 |
| BARRETT, Paul Andrew | Director | 2008-01-02 | 2015-12-31 |
| BEVERLEY, John | Director | 2004-03-18 | 2008-06-30 |
| BEVERLEY, John | Director | 1997-02-13 | 1998-02-14 |
| FLUDE, Mark Lawrence | Director | 2004-03-18 | 2019-02-28 |
| GRAHAM, Andrew John | Director | 2006-06-12 | 2007-04-19 |
| HARRISON, Jeremy | Director | 2008-07-01 | 2025-12-01 |
| HARTLEY, John David Smith | Director | 2005-09-02 | 2007-04-19 |
| HEPWORTH, Christopher Paul | Director | 2017-07-01 | 2018-12-27 |
| HILL, Gary | Director | 2004-04-01 | 2016-05-20 |
| HOOLEY, David | Director | 2004-03-15 | 2023-07-28 |
| KENDALL, Edward | Director | 2004-03-15 | 2011-04-29 |
| KENDALL, Edward | Director | 1997-02-13 | 2001-09-07 |
| MOUNTAIN, Geoffrey | Director | 1997-02-13 | 2025-12-01 |
| MOUNTAIN, Helen Louise | Director | 1997-02-13 | 2005-07-04 |
| NAIRN, Thomas | Director | 2004-10-18 | 2005-07-04 |
| PITTS, David | Director | 1997-02-13 | 2001-09-07 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1997-02-04 | 1997-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pitts Wilson Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | CH01 | officers | Change person director company with change date | |
| 2021-01-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.