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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.
Status
Active
Active since incorporation
Company No
00698603
Private limited company
Age
64 years
Incorporated 18 July 1961
Size
Unreported
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mulberry House Parkland Square
750 Capability Green
Luton
Beds
LU1 3LU
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was The International Wine Centre Dallow Road Luton Bedfordshire. LU1 1UR
Telephone
01302390990
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1963
Director • Sales Director • British • Lives in England • Born in Apr 1961
Mrs Maria Gleichmann-Pieroth
PSC • German • Lives in Germany • Born in Feb 1971
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
Cabot Cellars Limited
Howard Warren Falk is a mutual person.
Active
Hallgarten Wines,Limited
Howard Warren Falk is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£724.39K
Decreased by £112.8K (-13%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£2.55M
Decreased by £169.83K (-6%)
Total Liabilities
-£1.12M
Decreased by £245.52K (-18%)
Net Assets
£1.43M
Increased by £75.7K (+6%)
Debt Ratio (%)
44%
Decreased by 6.29% (-13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Maria Gleichmann-Pieroth (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
New Charge Registered
4 Years Ago on 19 Jul 2021
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Documents
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
Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire. LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
Submitted on 1 Dec 2021
Confirmation statement made on 30 October 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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