CompanyTrack
P

PYE HOMES LIMITED

Active Woodstock

Construction of domestic buildings

61 employees Website
Property, infrastructure and construction Residential development Construction of domestic buildingsActivities of head offices
P

PYE HOMES LIMITED

Construction of domestic buildings

Founded 10 Nov 2006 Active Woodstock, United Kingdom 61 employees pyehomes.co.uk
Property, infrastructure and construction Residential development Construction of domestic buildingsActivities of head offices
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £30.44M £2.69M 2023 year on year
Total assets £53.90M £7.76M 2023 year on year
Total Liabilities £23.46M £10.45M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP United Kingdom

Office (Kidlington)

Pye Homes Offices, Langford Locks, Kidlington OX5 1HZ

Credit Report

Discover PYE HOMES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£4.29M

Increased by £264.84k (+7%)

Net Assets

£30.44M

Increased by £2.69M (+10%)

Total Liabilities

£23.46M

Decreased by £10.45M (-31%)

Turnover

£54.48M

Decreased by £593.69k (-1%)

Employees

61

Increased by 1 (+2%)

Debt Ratio

44%

Decreased by 11 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 79,916 Shares £1.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202279,916£1.83m£22.94

Officers

Officers

3 active 13 resigned
Status
Dominic Michael HareDirectorBritishUnited Kingdom561 Nov 2023Active
Roger Leslie FileDirectorBritishUnited Kingdom6231 Jan 2025Active
Stephen James SpareSecretaryUnknownUnknown1 Nov 2023Active

Shareholders

Shareholders (2)

Apple Pye Holdings Limited
93.5%
1,141,36824 Nov 2023
The Sunderland Foundation
6.5%
79,91624 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Apple Pye Holdings Limited

United Kingdom

Active
Notified 20 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Stuart Wilkinson

Ceased 20 Dec 2018

Ceased

Graham Anthony Flint

Ceased 20 Dec 2018

Ceased

John Simon Stubbings

Ceased 20 Dec 2018

Ceased

David Seymour Tallon

Ceased 20 Dec 2018

Ceased

Vanbrugh Trustees Ltd

Ceased 20 Dec 2018

Ceased

Group Structure

Group Structure

APPLE PYE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PYE HOMES LIMITED Current Company
J.A. PYE (OXFORD) ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J. A. PYE (OXFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
6 Jun 2025OfficersTermination of Ingrid Connie Fernandes as director on 2025-01-01View(1 page)
6 Jun 2025OfficersTermination of Graham Anthony Flint as director on 2025-02-26View(1 page)
13 Feb 2025OfficersAppointment of Mr Roger Leslie File as director on 2025-01-31View(2 pages)
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

6 Jun 2025 Officers

Termination of Ingrid Connie Fernandes as director on 2025-01-01

6 Jun 2025 Officers

Termination of Graham Anthony Flint as director on 2025-02-26

13 Feb 2025 Officers

Appointment of Mr Roger Leslie File as director on 2025-01-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 weeks ago on 2 Dec 2025

Termination of Ingrid Connie Fernandes as director on 2025-01-01

6 months ago on 6 Jun 2025

Termination of Graham Anthony Flint as director on 2025-02-26

6 months ago on 6 Jun 2025

Appointment of Mr Roger Leslie File as director on 2025-01-31

10 months ago on 13 Feb 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 12 Dec 2024