opendata.bot
Company number
03633999

PITFIELD CONSULTANCY LIMITED

Officer · PIPER, Natalie Jane, Mrs. and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PITFIELD CONSULTANCY LIMITED
Company number
03633999
Registered office
53A HIGH STREET, ESHER, KT10 9RQ, UNITED KINGDOM · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 1998
Status
Active
Age
27 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

PIPER, Natalie Jane, Mrs.
secretary
Appointed 01/09/2019
Active
DONNISON, Jacqueline Susan
director
Appointed 17/09/1998
Active
DONNISON, Philip John
director
Appointed 06/04/2020
Active
PIPER, Natalie Jane
director
Appointed 01/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip John Donnison
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jacqueline Susan Donnison
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip John Donnison
born 10/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mrs Jacqueline Susan Donnison
born 01/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

PIPER, Natalie Jane, Mrs.
secretary Appointed 01/09/2019
DONNISON, Jacqueline Susan
director Appointed 17/09/1998
DONNISON, Philip John
director Appointed 06/04/2020
PIPER, Natalie Jane
director Appointed 01/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2020 Director appointed — DONNISON, Philip John
01/09/2019 Secretary appointed — PIPER, Natalie Jane, Mrs.
30/07/2019 Corporate-secretary resigned JD SECRETARIAT LIMITED —
06/04/2016 Person with significant control added — Mrs Jacqueline Susan Donnison
06/04/2016 Person with significant control added — Mr Philip John Donnison
01/04/2010 Director appointed — PIPER, Natalie Jane
17/09/1998 Corporate-director resigned JD NOMINEES LIMITED —
17/09/1998 Corporate-director appointed — JD NOMINEES LIMITED
17/09/1998 Corporate-secretary appointed — JD SECRETARIAT LIMITED
17/09/1998 Director appointed — DONNISON, Jacqueline Susan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 799
▲ 5.5%
 758
Net assets 799
▲ 5.5%
 758
Employees (avg) 3 3

Documents for PITFIELD CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
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
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pitfield Consultancy Limited — KT10 9RQ
Tier 1 · renews 07/03/2027
ICO entry

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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Frequently asked questions

What is the company number of PITFIELD CONSULTANCY LIMITED?▾
According to the official registry, the company number of PITFIELD CONSULTANCY LIMITED is 03633999.
Where is PITFIELD CONSULTANCY LIMITED registered?▾
The registered office is 53A HIGH STREET, ESHER, KT10 9RQ, UNITED KINGDOM.
Who runs PITFIELD CONSULTANCY LIMITED?▾
PIPER, Natalie Jane, Mrs. is listed among the officers of PITFIELD CONSULTANCY LIMITED.
What is the SIC code of PITFIELD CONSULTANCY LIMITED?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PITFIELD CONSULTANCY LIMITED?▾
Mr Philip John Donnison is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PITFIELD CONSULTANCY LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PITFIELD CONSULTANCY LIMITED (03633999)

PITFIELD CONSULTANCY LIMITED is a private limited company incorporated on 17 September 1998 and registered in the United Kingdom under company number 03633999. Its registered office is at 53A HIGH STREET, ESHER, KT10 9RQ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Philip John Donnison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Other service activities n.e.c. across UK registers

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