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Piab Limited

Piab Limited is an active company incorporated on 3 February 1999 with the registered office located in Loughborough, Leicestershire. Piab Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03706878
Private limited company
Age
26 years
Incorporated 3 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 7 Oaks Industrial Estate
Festival Drive
Loughborough
Leicestershire
LE11 5XN
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 18 st. Christophers Way Pride Park Derby DE24 8JY England
Telephone
01509857010
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in May 1983
Piab Management AB
PSC
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Mutual Companies
Tawi UK Limited
Michael James Wooster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.82M
Increased by £1.78M (+4377%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 21 (+124%)
Total Assets
£7.26M
Increased by £5.12M (+240%)
Total Liabilities
-£4.93M
Increased by £4.15M (+529%)
Net Assets
£2.33M
Increased by £973.82K (+72%)
Debt Ratio (%)
68%
Increased by 31.25% (+85%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 24 Oct 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Michael James Wooster Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mark Wayne Grainger Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Mark Wayne Grainger Appointed
2 Years Ago on 9 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
Submitted on 24 Oct 2024
Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mark Wayne Grainger as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Michael James Wooster as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jan 2024
Termination of appointment of Martin per Olov Berg as a director on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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