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Pieroth Limited
Pieroth Limited is an active company incorporated on 18 July 1961 with the registered office located in Luton, Bedfordshire. Pieroth Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00698603
Private limited company
Age
64 years
Incorporated
18 July 1961
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 October 2025
(1 month ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Pieroth Limited
Contact
Update Details
Address
Mulberry House Parkland Square
750 Capability Green
Luton
Beds
LU1 3LU
England
Same address for the past
4 years
Companies in LU1 3LU
Telephone
01302390990
Email
Available in Endole App
Website
Pieroth.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Huw Samuel
Director • Sales Director • British • Lives in England • Born in Apr 1961
Howard Warren Falk
Director • Finance Director • British • Lives in UK • Born in Oct 1963
Miss Jayne Elizabeth Foster
Secretary
Mrs Maria Gleichmann-Pieroth
PSC • German • Lives in Germany • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vicomte Bernard De Romanet Limited
Howard Warren Falk and David Huw Samuel are mutual people.
Active
Alpha Debt Collection Services Limited
Howard Warren Falk is a mutual person.
Active
International Wine Forwarding Limited
Howard Warren Falk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£749.7K
Increased by £25.31K (+3%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 2 (-4%)
Total Assets
£2.49M
Decreased by £61.56K (-2%)
Total Liabilities
-£1.16M
Increased by £38.9K (+3%)
Net Assets
£1.33M
Decreased by £100.45K (-7%)
Debt Ratio (%)
47%
Increased by 2.65% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Maria Gleichmann-Pieroth (PSC) Appointed
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
4 Years Ago on 1 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Withdrawal of a person with significant control statement on 13 November 2024
Submitted on 13 Nov 2024
Notification of Maria Gleichmann-Pieroth as a person with significant control on 21 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
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Repayment History
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