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Pierhouse Business Solutions Limited

Pierhouse Business Solutions Limited is an active company incorporated on 27 October 1997 with the registered office located in Woking, Surrey. Pierhouse Business Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03455899
Private limited company
Age
27 years
Incorporated 27 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 10 months 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 (16 days remaining)
Contact
Address
Crown House 6.02
One Crown Square
Woking
GU21 6HR
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 6.02 One Crown Square Church Street East Woking GU21 6HR England
Telephone
01252733993
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Mar 1962
Director • Polish • Lives in Cyprus • Born in Mar 2001
Director • Sales Director • British • Lives in England • Born in Aug 1990
Jonitaco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastman-Pos Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Technologies Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Group Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Retail Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Mobile Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Asia Pacific Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
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
£109.55K
Increased by £49.73K (+83%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£332.06K
Decreased by £114.32K (-26%)
Total Liabilities
-£1.1M
Decreased by £35.44K (-3%)
Net Assets
-£769.11K
Decreased by £78.87K (+11%)
Debt Ratio (%)
332%
Increased by 76.99% (+30%)
Latest Activity
Charge Satisfied
6 Months Ago on 26 Feb 2025
Mr Jakub Pawel Dudziuk Appointed
9 Months Ago on 11 Dec 2024
Mr Martin Robert Oxley Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Ben Biffen Appointed
2 Years 6 Months Ago on 6 Mar 2023
Magdalena Mclean Resigned
2 Years 6 Months Ago on 28 Feb 2023
Exorigo-Upos S.A. (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Satisfaction of charge 034558990004 in full
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 18 Jan 2025
Appointment of Mr Jakub Pawel Dudziuk as a director on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Martin Robert Oxley on 27 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 10 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Cessation of Exorigo-Upos S.A. as a person with significant control on 29 December 2022
Submitted on 26 Jun 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Ben Biffen as a director on 6 March 2023
Submitted on 16 Mar 2023
Repayment History
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