- Companies
- Property developers
- Harrogate
- W.Pyne & Sons Limited
W.Pyne & Sons Limited
- Company number
- 00679382
- Incorporated
- 2 Jan 196165 years trading
- Registered office
- Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
- Nature of business
- Development of building projects
W.Pyne & Sons Limited is a 65-year-old private limited company registered in Harrogate, company number 00679382, one of 197 property development companies in Harrogate. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £5,874 (-0.8%) on the year before, to £758K.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- Current assets of £42K against £7,941 owed within a year: 5.3 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £758K | £38K | £42K | £7,941 | 3 |
| 31 Jan 2024 | £764K | £44K | £47K | £6,997 | 3 |
| 31 Jan 2023 | £792K | £75K | £78K | £9,917 | 3 |
| 31 Jan 2022 | £793K | £78K | £80K | £10K | 3 |
| 31 Jan 2021 | £796K | £78K | £80K | £8,549 | 3 |
| 31 Jan 2020 | £803K | £87K | £87K | £7,337 | 3 |
| 31 Jan 2019 | £815K | £101K | £101K | £9,581 | |
| 31 Jan 2018 | £818K | £104K | £105K | £10K | |
| 31 Jan 2017 | £805K | £104K | £105K | £10K | |
| 31 Jan 2016 | £822K | £102K | £102K |
Who runs and owns W.Pyne & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| H*** B*** | Director | Jun 2012 |
| D*** B*** | Director | Jul 2019 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** S*** | Secretary | May 2026 | |
| D*** S*** | Director | Sep 2012 | |
| M*** S*** | Director | May 2026 |
Person with significant control
Charges (secured borrowing)
All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Satisfied Sep 1991 | Mar 1967 |
Where W.Pyne & Sons Limited is registered
The registered office is in Harrogate (HG1), in the North Yorkshire local authority area, Yorkshire and The Humber. Show HG1 1NJ on a map.
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- L R Car Sales LimitedMotor traders
- Steam and Sauna Innovation LimitedInstallers
- Stephen King Auto’S LimitedMechanics and garages
- Luxury Landscapes and Driveways LtdLandscapers and gardeners
- Yorkshire Premier Fencing LtdInstallers
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Also registered at this address
22 other companies use the same registered office as W.Pyne & Sons Limited.
- A.& E.Baines LimitedProperty developers
- Addy's(Outfitters)LimitedProperty developers
- Apex Performance Parts LimitedMotor traders
- Broadley & Hazell LimitedElectricians
- Cardinal Properties (Wetherby) LimitedProperty developers
- Castlevale GV LimitedProperty developers
- Charlie Fisher Electrical LtdElectricians
- Clearsite Enabling LimitedBuilders
- Dalesauna LimitedSpecialist contractors
- G & R Estates LimitedProperty developers
- J C Robinson (Yorkshire) LimitedSpecialist contractors
- Jomar Developments No 1 LimitedProperty developers
- Knaresborough Tyre Services LimitedMotor traders
- Newall Homes LimitedBuilders
- P.W.S. (Electrics) Company LimitedElectricians
- Pokitt LtdProperty developers
- Quandong LimitedBuilders
- R.L. Thorpe LimitedBuilders
- Smartoys (Harrogate) LimitedProperty developers
- Studley Hotel LimitedProperty developers
- VLB Developments LimitedBuilders
- Western Garage (Harrogate) LimitedMechanics and garages
What happens if W.Pyne & Sons Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00679382
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 2 January 1961 (65 years ago)
- Registered office
- Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 19 July 2026
- Charges (mortgages)
- 0 outstanding of 1 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Harrogate
Other active property development companies registered in Harrogate.
- Warrior Developments Limited1990
- Wason Developments Ltd2021
- White Horse Machinery (Holdings) Limited2014
- Winston (UK) Limited2004
- WLW Management Limited2020
- Wolfendale Associates Limited2015
- Woodhouse Kitchens and Bedrooms Limited2011
- Yorkshire Bespoke Renovations Ltd2025
All property development companies in Harrogate · All trades in Harrogate · Property developers across the UK
Frequently asked questions
When are W.Pyne & Sons Limited's accounts due?
W.Pyne & Sons Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.
When is W.Pyne & Sons Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is W.Pyne & Sons Limited still trading?
W.Pyne & Sons Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does W.Pyne & Sons Limited do?
W.Pyne & Sons Limited is registered under Development of building projects (SIC 41100).
How old is W.Pyne & Sons Limited?
W.Pyne & Sons Limited was incorporated on 2 January 1961, 65 years ago.
Who runs W.Pyne & Sons Limited?
W.Pyne & Sons Limited has 2 active directors, the longest-serving appointed in Jun 2012. Their names and service addresses are on the Companies House register.
Who owns W.Pyne & Sons Limited?
One person or company has significant control of W.Pyne & Sons Limited: an individual (owns 25% to 50% of the shares).
What is the penalty if W.Pyne & Sons Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View W.Pyne & Sons Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.