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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 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Old Shoyswell Manor Farm
Sheepstreet Lane
Etchingham
East Sussex
TN19 7AZ
Address changed on 26 Aug 2025 (1 month ago)
Previous address was C/O Begbies Old Printers House Stone Street Cranbrook Kent TN17 3HF England
Telephone
01580819511
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1948
Director • PSC • British • Lives in UK • Born in Jun 1948
Director • Director • Bookkeeper • British • Lives in England • Born in Jan 1973
Director • Sports Instructor • British • Lives in England • Born in May 1975
Director • Dyslexia Tutor • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Barnes (Farms) Limited
Mrs Susan Mary Barnes, , and 3 more are mutual people.
Active
Red Barn Developments Limited
Mrs Susan Mary Barnes, Mr Richard Morton Barnes, and 3 more are mutual people.
Active
Godfather Investments Limited
Mrs Susan Mary Barnes, , and 3 more are mutual people.
Active
South Beach Management (Bexhill) Limited
Mr Richard Morton Barnes and Zoe Osborne are mutual people.
Active
Millennium Homes Limited
Mr Richard Morton Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.41K
Increased by £20.58K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.76M
Increased by £275.88K (+4%)
Total Liabilities
-£86.37K
Increased by £23.06K (+36%)
Net Assets
£7.68M
Increased by £252.83K (+3%)
Debt Ratio (%)
1%
Increased by 0.27% (+32%)
Latest Activity
Mrs Zoe Osborne Appointed
1 Month Ago on 15 Sep 2025
Ms Trudy Barnes Appointed
1 Month Ago on 15 Sep 2025
Mrs Sophie Vincent Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Inspection Address Changed
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
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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Documents
Appointment of Mrs Zoe Osborne as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Trudy Barnes as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mrs Sophie Vincent as a director on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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