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Pihl Services Limited

Pihl Services Limited is an active company incorporated on 9 March 2005 with the registered office located in London, Greater London. Pihl Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05386803
Private limited company
Age
20 years
Incorporated 9 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Prestbury Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestbury Investment Holdings Limited
Ben Walford, Sandra Louise Gumm, and 1 more are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Yoginvest Ltd
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Pumpkin Investments Ltd
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£333.94K
Increased by £333.94K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £360.31K (+52%)
Total Liabilities
-£178.63K
Decreased by £731.57K (-80%)
Net Assets
£870.15K
Increased by £1.09M (-492%)
Debt Ratio (%)
17%
Decreased by 115.18% (-87%)
Latest Activity
Mr Nicholas Mark Leslau Details Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Ben Walford Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Ben Walford as a director on 10 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 9 Mar 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
Submitted on 13 Oct 2022
Repayment History
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