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Piranha Group Holdings Limited

Piranha Group Holdings Limited is an active company incorporated on 16 April 1980 with the registered office located in Etchingham, East Sussex. Piranha Group Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01491048
Private limited company
Age
45 years
Incorporated 16 April 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (16 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Piranha Group Holdings Limited
Contact
Address
Old Shoyswell Manor Farm
Sheepstreet Lane
Etchingham
East Sussex
TN19 7AZ
Address changed on 26 Aug 2025 (12 days ago)
Previous address was C/O Begbies Old Printers House Stone Street Cranbrook Kent TN17 3HF England
Telephone
01580819511
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mrs Susan Mary Barnes
Director • Secretary • PSC • British • Lives in England • Born in Jul 1948
Mr Richard Morton Barnes
Director • PSC • British • Lives in UK • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Barnes (Farms) Limited
Mr Richard Morton Barnes and Mrs Susan Mary Barnes are mutual people.
Active
Red Barn Developments Limited
Mr Richard Morton Barnes and are mutual people.
Active
Godfather Investments Limited
Mr Richard Morton Barnes and Mrs Susan Mary Barnes are mutual people.
Active
Millennium Homes Limited
Mr Richard Morton Barnes is a mutual person.
Active
South Beach Management (Bexhill) Limited
Mr Richard Morton Barnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£196.84K
Increased by £175.73K (+833%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.49M
Increased by £63.39K (+1%)
Total Liabilities
-£63.31K
Decreased by £164.89K (-72%)
Net Assets
£7.42M
Increased by £228.28K (+3%)
Debt Ratio (%)
1%
Decreased by 2.23% (-72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Inspection Address Changed
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Susan Mary Barnes (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Richard Morton Barnes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 28 Aug 2025
Register inspection address has been changed from C/O Begbies Old Printers House Stone Street Cranbrook Kent TN17 3HF England to Begbies, Unit 14, Park Barn Station Road Smeeth Ashford TN25 6SX
Submitted on 26 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Mr Richard Morton Barnes as a person with significant control on 6 April 2016
Submitted on 27 Feb 2024
Notification of Susan Mary Barnes as a person with significant control on 6 April 2016
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
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Repayment History
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