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P & I Design Limited

P & I Design Limited is an active company incorporated on 26 July 1978 with the registered office located in Stockton-on-Tees, North Yorkshire. P & I Design Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01380566
Private limited company
Age
47 years
Incorporated 26 July 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (2 days ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 8 hours ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ash House Three Acres
Thornaby
Stockton-On-Tees
TS17 6AJ
England
Address changed on 11 Jun 2025 (3 months ago)
Previous address was 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF
Telephone
01642617444
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in Guernsey • Born in Aug 1969
Secretary
Limestone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swaledale Enterprises Ltd
Martin James Morgan and Fiona Morgan are mutual people.
Active
P & I Software Limited
Martin James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £27.75K (-2%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.69M
Decreased by £162.36K (-9%)
Total Liabilities
-£955.77K
Decreased by £185K (-16%)
Net Assets
£736.31K
Increased by £22.64K (+3%)
Debt Ratio (%)
56%
Decreased by 5.03% (-8%)
Latest Activity
Confirmation Submitted
8 Hours Ago on 10 Sep 2025
Mrs Lisa Bennett Appointed
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Fiona Morgan Resigned
3 Months Ago on 10 Jun 2025
Martin James Morgan Resigned
3 Months Ago on 10 Jun 2025
Limestone Holdings Limited (PSC) Appointed
3 Months Ago on 10 Jun 2025
Fiona Morgan (PSC) Resigned
3 Months Ago on 10 Jun 2025
Martin James Morgan (PSC) Resigned
3 Months Ago on 10 Jun 2025
Gareth Lloyd-Jones Appointed
3 Months Ago on 10 Jun 2025
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 10 Sep 2025
Appointment of Mrs Lisa Bennett as a secretary on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Martin James Morgan as a director on 10 June 2025
Submitted on 11 Jun 2025
Notification of Limestone Holdings Limited as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Fiona Morgan as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Gareth Lloyd-Jones as a director on 10 June 2025
Submitted on 11 Jun 2025
Previous accounting period shortened from 31 July 2025 to 31 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Martin James Morgan as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Cessation of Fiona Morgan as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Repayment History
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