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Pii Group Limited

Pii Group Limited is an active company incorporated on 22 August 1997 with the registered office located in Cramlington, Northumberland. Pii Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03424318
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Atley Way
North Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WW
Address changed on 18 May 2022 (3 years ago)
Previous address was The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Telephone
01912473200
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Oct 1962
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Al-Shaheen Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pii Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Al-Shaheen Energy Services Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Process & Pipeline Services Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Stelling Hall Management Limited
Mr Michael Bellamy is a mutual person.
Active
RPSS Properties Limited
Mr Sanjeet Chadda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.4M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.98M
Increased by £106K (0%)
Total Liabilities
-£51K
Increased by £21K (+70%)
Net Assets
£111.93M
Increased by £85K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Kristopher Ryan Mcbride Resigned
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Inspection Address Changed
3 Years Ago on 18 May 2022
Mr Sanjeet Chadda Details Changed
4 Years Ago on 21 Jul 2021
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 15 May 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 8 May 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Termination of appointment of Kristopher Ryan Mcbride as a director on 11 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 7 May 2022 with no updates
Submitted on 19 May 2022
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 10th Floor 245 Hammersmith Road London W6 8PW
Submitted on 18 May 2022
Director's details changed for Mr Sanjeet Chadda on 21 July 2021
Submitted on 18 Jan 2022
Repayment History
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