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Pih Services Limited

Pih Services Limited is an active company incorporated on 27 July 1999 with the registered office located in Burnley, Lancashire. Pih Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03814515
Private limited company
Age
26 years
Incorporated 27 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pipeline Centre
Farrington Road
Burnley
Lancashire
BB11 5SW
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
01282415323
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Development Director • British • Lives in Scotland • Born in Sep 1977
Director • Secretary • British • Lives in England • Born in May 1964
Director • Chief Executive Officer • Italian • Lives in Italy • Born in May 1967
Director • French • Lives in France • Born in Nov 1970
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeline Induction Heat Limited
Mr Paul Joseph McShane, Philip Nicholas Lanigan, and 4 more are mutual people.
Active
P I H Holdings Limited
Mr Paul Joseph McShane, Philip Nicholas Lanigan, and 4 more are mutual people.
Active
CRC-Evans Offshore Limited
Mr Paul Joseph McShane, Philip Nicholas Lanigan, and 4 more are mutual people.
Active
PTL UK Topco Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
PTL UK Midco Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
PTL UK Bidco Limited
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
Pipeline Technique Ltd
Philip Nicholas Lanigan, Frederic Castrec, and 2 more are mutual people.
Active
Global Project (Services) Limited
Philip Nicholas Lanigan and Duncan Holland 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
£8.35K
Decreased by £1.21K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Decreased by £325 (-0%)
Total Liabilities
-£6.87M
Increased by £1.52K (0%)
Net Assets
-£5.11M
Decreased by £1.85K (0%)
Debt Ratio (%)
389%
Increased by 0.16% (0%)
Latest Activity
Frederic Castrec Resigned
24 Days Ago on 14 Aug 2025
Mr Mauro Piasere Appointed
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Bjarne Christopher Petersen Sanne Appointed
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 8 May 2025
Mr Duncan Holland Appointed
1 Year 1 Month Ago on 31 Jul 2024
Philip Nicholas Lanigan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Duncan Holland Appointed
1 Year 1 Month Ago on 31 Jul 2024
Philip Nicholas Lanigan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Appointment of Mr Mauro Piasere as a director on 11 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Frederic Castrec as a director on 14 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 20 May 2025
Submitted on 6 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Apr 2025
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Duncan Holland as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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