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PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Educational support services
P

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2003 Active Leeds, United Kingdom 0 employees
Activities of other holding companies n.e.c.Educational support services
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £1.00K £999.00 2024 year on year
Total assets £7.78M £817.00K 2024 year on year
Total Liabilities £7.78M £817.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Increased by £999.00 (+99900%)

Total Liabilities

£7.78M

Increased by £817.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

Officers

Officers

4 active 26 resigned
Status
Frank David LaingDirectorBritishScotland3831 Jan 2025Active
John Stephen GordonDirectorBritishScotland6330 Jun 2023Active
Nicola CovingtonDirectorBritishUnited Kingdom4819 Jan 2024Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—16 Mar 2022Active

Shareholders

Shareholders (2)

Browning Pfi 2003 Limited
50.0%
50017 Dec 2020
Aberdeen Infrastructure (no.3) Limited
50.0%
50017 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aberdeen Infrastructure (no.3) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Browning Pfi 2003 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROWNING PFI 2003 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
BROWNING PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROWNING PFI HOLDINGS 2014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Current Company
PYRAMID SCHOOLS (CORNWALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 2025-08-25View(1 page)
27 Jun 2025OfficersTermination of Ian David Lamerton as director on 2025-06-18View(1 page)
31 Jan 2025OfficersTermination of Christopher Thomas Solley as director on 2025-01-31View(1 page)
31 Jan 2025OfficersAppointment of Mr Frank David Laing as director on 2025-01-31View(2 pages)
9 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(16 pages)
28 Aug 2025 Officers

Termination of Kevin Alistair Cunningham as director on 2025-08-25

View Document(1 page)
27 Jun 2025 Officers

Termination of Ian David Lamerton as director on 2025-06-18

View Document(1 page)
31 Jan 2025 Officers

Termination of Christopher Thomas Solley as director on 2025-01-31

View Document(1 page)
31 Jan 2025 Officers

Appointment of Mr Frank David Laing as director on 2025-01-31

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 9 Dec 2025

Termination of Kevin Alistair Cunningham as director on 2025-08-25

4 months ago on 28 Aug 2025

Termination of Ian David Lamerton as director on 2025-06-18

6 months ago on 27 Jun 2025

Termination of Christopher Thomas Solley as director on 2025-01-31

11 months ago on 31 Jan 2025

Appointment of Mr Frank David Laing as director on 2025-01-31

11 months ago on 31 Jan 2025