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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.
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 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Address
Omnibus Building
Lesbourne Road
Reiagte
Surrey
RH2 7LD
England
Address changed on 27 Sep 2023 (2 years 2 months ago)
Previous address was Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England
Telephone
01737 821115
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • Country Director • British • Lives in England • Born in Nov 1981
Director • Danish • Lives in Denmark • Born in Jan 1971
Nordomatic UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Environment Control Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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Detail Design Engineering Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Demma Services Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Demma Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Demma (London) Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
D.D.E. (Holdings) Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Pillinger Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Bec Controls Group Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
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
£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%)
Latest Activity
Mr Lars Hagbard Gronkjaer Appointed
5 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Mr Stephen Biddlestone Appointed
6 Months Ago on 9 Jun 2025
Stephen John Sears Resigned
6 Months Ago on 29 May 2025
Stephen John Sears Resigned
6 Months Ago on 29 May 2025
Small Accounts Submitted
9 Months Ago on 18 Mar 2025
Mr Mark Andrew Allen Appointed
11 Months Ago on 10 Jan 2025
Gary Anthony Poulton Resigned
1 Year Ago on 20 Nov 2024
David Patrick Connell Resigned
1 Year Ago on 20 Nov 2024
Nordomatic Uk Ltd (PSC) Appointed
1 Year 3 Months Ago on 6 Sep 2024
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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
Repayment History
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