opendata.bot
Company number
04992090

THE PYRAMID BUILDING LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
THE PYRAMID BUILDING LTD
Company number
04992090
Registered office
164 FIELD END ROAD, EASTCOTE, HA5 1RH, ENGLAND · 221 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 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.

People with significant control

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

Ellrad Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Jonathan Philip Dransfield
has significant influence or control
Notified 06/04/2016
Ms Ruth Gillian Owens
has significant influence or control
Notified 06/04/2016
Sterling & Knight Ltd
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies
Mr Jonathan Philip Dransfield
born 01/1958 · England has significant influence or control Notified 06/04/2016 Controls 4 companies
Ms Ruth Gillian Owens
born 07/1957 · England has significant influence or control Notified 06/04/2016
Corporate owner has significant influence or control Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Sterling & Knight Ltd
06/04/2016 Person with significant control added Ms Ruth Gillian Owens
06/04/2016 Person with significant control added Mr Jonathan Philip Dransfield
06/04/2016 Person with significant control added Ellrad Ltd

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 113
▲ 32.7%
85
Employees (avg) 0 0

Documents for THE PYRAMID BUILDING LTD

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE PYRAMID BUILDING LTD?
According to the official registry, the company number of THE PYRAMID BUILDING LTD is 04992090.
Where is THE PYRAMID BUILDING LTD registered?
The registered office is 164 FIELD END ROAD, EASTCOTE, HA5 1RH, ENGLAND.
What is the SIC code of THE PYRAMID BUILDING LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls THE PYRAMID BUILDING LTD?
Ellrad Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THE PYRAMID BUILDING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE PYRAMID BUILDING LTD (04992090)

THE PYRAMID BUILDING LTD is a private limited company incorporated on 11 December 2003 and registered in the United Kingdom under company number 04992090. Its registered office is at 164 FIELD END ROAD, EASTCOTE, HA5 1RH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ellrad Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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