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Piedro Ltd

Piedro Ltd is an active company incorporated on 17 January 2002 with the registered office located in Hinckley, Leicestershire. Piedro Ltd was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04354646
Private limited company
Age
23 years
Incorporated 17 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4 Maizefield
Hinckley
Leicestershire
LE10 1YF
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Springwood House Foxwood Industrial Park Chesterfield Derbyshire S41 9RN England
Telephone
08456171976
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Business Development Manager • British • Lives in UK • Born in Aug 1976
PSC • Director • Dutch • Lives in Netherlands • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert & Mellish Ltd
Emil Van Swaal is a mutual person.
Active
Piedro (U.K.) Limited
Mrs Gemma Michelle Walton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.23K
Decreased by £2.75K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02M
Increased by £1.5M (+288%)
Total Liabilities
-£2.7M
Increased by £1.13M (+72%)
Net Assets
-£680.12K
Increased by £372.28K (-35%)
Debt Ratio (%)
134%
Decreased by 168.08% (-56%)
Latest Activity
Mrs Gemma Michelle Walton Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Saleem Akhtar Choudhry Resigned
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Mrs Gemma Michelle Walton Appointed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
John Meadows Resigned
1 Year 7 Months Ago on 26 Jan 2024
John Meadows Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Appointment of Mrs Gemma Michelle Walton as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Registered office address changed from Springwood House Foxwood Industrial Park Chesterfield Derbyshire S41 9RN England to Unit 4 Maizefield Hinckley Leicestershire LE10 1YF on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Saleem Akhtar Choudhry as a secretary on 1 May 2024
Submitted on 9 May 2024
Registered office address changed from Entreprise House Accounting Synergy 6 David Lane Nottingham NG6 0UJ England to Springwood House Foxwood Industrial Park Chesterfield Derbyshire S41 9RN on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mrs Gemma Michelle Walton as a director on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 30 Jan 2024
Termination of appointment of John Meadows as a secretary on 26 January 2024
Submitted on 29 Jan 2024
Termination of appointment of John Meadows as a director on 26 January 2024
Submitted on 29 Jan 2024
Repayment History
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