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Pillinger Controls Limited

Pillinger Controls Limited is an active company incorporated on 9 June 2003 with the registered office located in Reigate, Surrey. Pillinger Controls Limited was registered 22 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 24 days ago
Company No
04792106
Private limited company
Age
22 years
Incorporated 9 June 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
England
Address changed on 27 Sep 2023 (2 years 3 months ago)
Previous address was Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England
Telephone
01737821115
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1981
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1985
Nordomatic UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Demma Services Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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Demma Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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Demma (London) Limited
Stephen Biddlestone and Mark Andrew Allen are mutual people.
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D.D.E. (Holdings) Limited
Stephen Biddlestone and Mark Andrew Allen are mutual people.
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Pillinger Group Limited
Stephen Biddlestone and Mark Andrew Allen are mutual people.
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Bec Controls Group Limited
Stephen Biddlestone and Mark Andrew Allen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£154.5K
Decreased by £83.15K (-35%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 9 (+17%)
Total Assets
£2.14M
Increased by £590.36K (+38%)
Total Liabilities
-£1.03M
Increased by £341.77K (+49%)
Net Assets
£1.11M
Increased by £248.59K (+29%)
Debt Ratio (%)
48%
Increased by 3.64% (+8%)
Latest Activity
Voluntary Gazette Notice
24 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 18 Dec 2025
Mr Lars Hagbard Gronkjaer Appointed
6 Months Ago on 10 Jul 2025
Russell Blakemore Resigned
6 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Mr Stephen Biddlestone Appointed
7 Months Ago on 9 Jun 2025
Stephen John Sears Resigned
7 Months Ago on 29 May 2025
Stephen John Sears Resigned
7 Months Ago on 29 May 2025
Small Accounts Submitted
10 Months Ago on 18 Mar 2025
Mr Mark Andrew Allen Appointed
1 Year Ago on 10 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 18 Dec 2025
Appointment of Mr Lars Hagbard Gronkjaer as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Biddlestone as a director on 9 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Russell Blakemore as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Stephen John Sears as a secretary on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Stephen John Sears as a director on 29 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Mark Andrew Allen as a director on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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