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Pierce Protocols Limited

Pierce Protocols Limited is an active company incorporated on 7 November 2005 with the registered office located in London, City of London. Pierce Protocols Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05613954
Private limited company
Age
19 years
Incorporated 7 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 4th Floor Gresham Street London EC2V 7AB England
Telephone
02072872852
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Heni Limited
PSC
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Mutual Companies
Prudence Cuming Associates Limited
Hannah Mary Pierce is a mutual person.
Active
Long Live Southbank C.I.C
Hannah Mary Pierce is a mutual person.
Active
Heni Holdings Limited
Hannah Mary Pierce is a mutual person.
Active
Heni Limited
Hannah Mary Pierce is a mutual person.
Active
Heni Fab Limited
Hannah Mary Pierce is a mutual person.
Active
Cyril Catering Limited
Hannah Mary Pierce is a mutual person.
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
£5.45M
Increased by £3.19M (+141%)
Turnover
£27.73M
Increased by £6.2M (+29%)
Employees
130
Increased by 42 (+48%)
Total Assets
£41.71M
Increased by £7.67M (+23%)
Total Liabilities
-£40.79M
Increased by £8.19M (+25%)
Net Assets
£924K
Decreased by £519K (-36%)
Debt Ratio (%)
98%
Increased by 2.02% (+2%)
Latest Activity
Confirmation Submitted
26 Days Ago on 14 Aug 2025
Miss Hannah Mary Pierce Details Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Miss Hannah Mary Pierce Details Changed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Miss Hannah Mary Pierce Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from 4th Floor Gresham Street London EC2V 7AB England to 4th Floor 95 Gresham Street London EC2V 7AB on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 4th Floor Gresham Street London EC2V 7AB on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Miss Hannah Mary Pierce on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 26 Aug 2024
Director's details changed for Miss Hannah Mary Pierce on 20 August 2024
Submitted on 26 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 31 Jul 2023
Director's details changed for Miss Hannah Mary Pierce on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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