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Pilon Construction Group Limited

Pilon Construction Group Limited is an active company incorporated on 13 November 2009 with the registered office located in Bracknell, Berkshire. Pilon Construction Group Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07075159
Private limited company
Age
15 years
Incorporated 13 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 4b, Columbia
Station Road
Bracknell
RG12 1LP
England
Same address for the past 7 years
Telephone
01344206800
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Senior Partner - Insurance Agent • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in May 1981
Director • Irish • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1972
Director • Accountant • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilon Limited
Florian Moldoveanu, William Richard Payne, and 8 more are mutual people.
Active
MC3 Lab Ltd
Mr Vlad Nedelcu, Simon David Kelway Law, and 4 more are mutual people.
Active
United Infrastructure Connected Limited
David Michael Rooney, Luke Anderson, and 2 more are mutual people.
Active
United Living (North) Limited
David Michael Rooney, Ole Pugholm, and 1 more are mutual people.
Active
United Living (South) Limited
David Michael Rooney, Ole Pugholm, and 1 more are mutual people.
Active
Peter Duffy Limited
David Michael Rooney, Ole Pugholm, and 1 more are mutual people.
Active
Ui Social Infrastructure Limited
David Michael Rooney, Ole Pugholm, and 1 more are mutual people.
Active
United Infrastructure Water Limited
David Michael Rooney, Ole Pugholm, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2.78M
Decreased by £946K (-25%)
Turnover
£39.39M
Increased by £6.31M (+19%)
Employees
98
Increased by 12 (+14%)
Total Assets
£16.49M
Increased by £4.34M (+36%)
Total Liabilities
-£14.09M
Increased by £4.17M (+42%)
Net Assets
£2.4M
Increased by £170K (+8%)
Debt Ratio (%)
85%
Increased by 3.8% (+5%)
Latest Activity
United Living Group Holdings Limited (PSC) Details Changed
18 Days Ago on 20 Aug 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Simon David Kelway Law Resigned
6 Months Ago on 14 Feb 2025
Shares Cancelled
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
United Living Group Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Florian Moldoveanu (PSC) Resigned
10 Months Ago on 29 Oct 2024
William Richard Payne Resigned
10 Months Ago on 29 Oct 2024
Christopher Michael Evans Resigned
10 Months Ago on 29 Oct 2024
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Documents
Change of details for United Living Group Holdings Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 17 Feb 2025
Termination of appointment of Simon David Kelway Law as a director on 14 February 2025
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 16 September 2024
Submitted on 9 Dec 2024
Satisfaction of charge 070751590002 in full
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Nov 2024
Termination of appointment of Christopher Michael Evans as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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