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Pihl One Limited

Pihl One Limited is an active company incorporated on 10 November 2005 with the registered office located in London, Greater London. Pihl One Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05619225
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 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 19 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 • British • Lives in UK • Born in Mar 1979
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Prestbury Investment Holdings Limited
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 Services Limited
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 (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.45M
Decreased by £236K (-4%)
Total Liabilities
-£202K
Increased by £185K (+1088%)
Net Assets
£5.25M
Decreased by £421K (-7%)
Debt Ratio (%)
4%
Increased by 3.41% (+1140%)
Latest Activity
Mr Nicholas Mark Leslau Details Changed
5 Months Ago on 14 Mar 2025
Mr Ben Walford Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Pihl Property Llp (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
Prestbury Investment Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
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Documents
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 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 3 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 28 February 2023
Submitted on 13 Dec 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 13 Nov 2023
Notification of Prestbury Investment Holdings Limited as a person with significant control on 30 November 2022
Submitted on 23 Jan 2023
Cessation of Pihl Property Llp as a person with significant control on 30 November 2022
Submitted on 23 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Second filing of a statement of capital following an allotment of shares on 30 November 2022
Submitted on 14 Jan 2023
Repayment History
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