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Pillinger Group Limited
Pillinger Group Limited is an active company incorporated on 30 June 2009 with the registered office located in Reigate, Surrey. Pillinger Group Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06948598
Private limited company
Age
16 years
Incorporated
30 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Pillinger Group Limited
Contact
Address
Omnibus Building
Lesbourne Road
Reiagte
Surrey
RH2 7LD
England
Address changed on
27 Sep 2023
(1 year 11 months ago)
Previous address was
Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England
Companies in RH2 7LD
Telephone
01737 821116
Email
Unreported
Website
Pillingergroup.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen John Sears
Director • Secretary • British
David Patrick Connell
Director • British • Lives in England • Born in Apr 1970
Lars Hagbard Gronkjaer
Director • Danish • Lives in Denmark • Born in Jan 1971
Gary Anthony Poulton
Director • British • Lives in England • Born in Aug 1959
Stephen Biddlestone
Director • Finance Director • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pillinger Controls Limited
Stephen John Sears, , and 3 more are mutual people.
Active
Demma Services Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Demma Controls Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Demma (London) Limited
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Demma (Scotland) Ltd
Gary Anthony Poulton, David Patrick Connell, and 2 more are mutual people.
Active
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.33K
Increased by £2.33K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.94K
Increased by £100 (0%)
Total Liabilities
-£1.68K
Same as previous period
Net Assets
£224.26K
Increased by £100 (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Lars Hagbard Gronkjaer Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
3 Months Ago on 9 Jun 2025
Stephen John Sears Resigned
3 Months Ago on 29 May 2025
Stephen John Sears Resigned
3 Months Ago on 29 May 2025
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Mark Andrew Allen Appointed
8 Months Ago on 10 Jan 2025
Gary Anthony Poulton Resigned
9 Months Ago on 20 Nov 2024
David Patrick Connell Resigned
9 Months Ago on 20 Nov 2024
Nordomatic Uk Ltd (PSC) Appointed
1 Year Ago on 6 Sep 2024
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Get Credit Report
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Documents
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
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 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
Termination of appointment of David Patrick Connell as a director on 20 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Gary Anthony Poulton as a director on 20 November 2024
Submitted on 21 Nov 2024
Statement by Directors
Submitted on 9 Sep 2024
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Repayment History
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