Company number
00313230
EDWARD PRYOR & SON LIMITED
Officer · DAVIES, Andrew James and 20 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.
Company details
- Registered name
- EDWARD PRYOR & SON LIMITED
- Company number
- 00313230
- Registered office
- EGERTON STREET, SHEFFIELD, S1 4JX
- Company type
- Private Limited Company
- Incorporated on
- 21 April 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Hugh Anthony Cotton
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Hugh Anthony Cotton
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr John Andrew Douglas
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr John Joseph Tissiman
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control · has significant influence or control (through a trust)
Mr Neil Andrew
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Peter Wilton Lee
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Richard Anthony Frost
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Mr Robert David Littlewood
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Hugh Anthony Cotton
born 10/1948 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 15/01/2025 Controls 2 companies
Mr John Andrew Douglas
born 05/1950 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Richard Anthony Frost
born 10/1959 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 24/02/2022
Mr Hugh Anthony Cotton
born 10/1948 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 31/12/2022 Controls 2 companies
Mr John Joseph Tissiman
born 11/1937 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 22/02/2024
Mr Neil Andrew
born 02/1964 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 26/09/2024
Mr Peter Wilton Lee
born 05/1935 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 10/03/2022
Mr Robert David Littlewood
born 06/1939 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 10/03/2022
Serving officers
secretary Appointed 01/04/2024
director Appointed 01/04/2024
director Appointed 01/04/2011
director Appointed 01/04/2011
director Appointed 01/01/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2025 | Person with significant control added | — | Mr Hugh Anthony Cotton |
| 26/09/2024 | Person with significant control ceased | Mr Neil Andrew | — |
| 26/09/2024 | Director resigned | ANDREW, Neil | — |
| 13/06/2024 | Director resigned | TISSIMAN, John Joseph | — |
| 01/04/2024 | Director appointed | — | DAVIES, Andrew James |
| 01/04/2024 | Secretary appointed | — | DAVIES, Andrew James |
| 22/02/2024 | Person with significant control ceased | Mr John Joseph Tissiman | — |
| 23/11/2023 | Director resigned | RHODES, Alan Graham | — |
| 23/11/2023 | Secretary resigned | RHODES, Alan Graham | — |
| 31/12/2022 | Person with significant control ceased | Mr Hugh Anthony Cotton | — |
| 10/03/2022 | Person with significant control ceased | Mr Robert David Littlewood | — |
| 10/03/2022 | Person with significant control ceased | Mr Peter Wilton Lee | — |
| 24/02/2022 | Person with significant control added | — | Mr Richard Anthony Frost |
| 01/01/2022 | Director appointed | — | STEPHENSON, Daniel |
| 31/10/2020 | Director resigned | FLINT, Peter James | — |
| 30/09/2020 | Director resigned | MORRIS, Alastair Richard | — |
| 02/04/2019 | Director appointed | — | RHODES, Alan Graham |
| 02/04/2019 | Secretary appointed | — | RHODES, Alan Graham |
| 06/04/2016 | Person with significant control added | — | Mr Robert David Littlewood |
| 06/04/2016 | Person with significant control added | — | Mr Peter Wilton Lee |
Financial highlights
No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDWARD PRYOR & SON LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-updates
confirmation-statement SH03 — capital-return-purchase-own-shares-treasury-capital-date
capital RESOLUTIONS — resolution
resolution PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM02 — termination-secretary-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-group
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers Charges
3 outstanding · 5 satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
EDWARD PRYOR & SON LTD — S1 4JX
ICO entry Tier 2 · renews 02/09/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of EDWARD PRYOR & SON LIMITED?▾
According to the official registry, the company number of EDWARD PRYOR & SON LIMITED is 00313230.
Where is EDWARD PRYOR & SON LIMITED registered?▾
The registered office is EGERTON STREET, SHEFFIELD, S1 4JX.
Who runs EDWARD PRYOR & SON LIMITED?▾
DAVIES, Andrew James is listed among the officers of EDWARD PRYOR & SON LIMITED.
What is the SIC code of EDWARD PRYOR & SON LIMITED?▾
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls EDWARD PRYOR & SON LIMITED?▾
Mr Hugh Anthony Cotton is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of EDWARD PRYOR & SON LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does EDWARD PRYOR & SON LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.
About EDWARD PRYOR & SON LIMITED (00313230)
EDWARD PRYOR & SON LIMITED is a private limited company incorporated on 21 April 1936 and registered in the United Kingdom under company number 00313230. Its registered office is at EGERTON STREET, SHEFFIELD, S1 4JX. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Mr Hugh Anthony Cotton. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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