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Pioneer Digital Solutions Limited

Pioneer Digital Solutions Limited is an active company incorporated on 20 May 2011 with the registered office located in Cheadle, Greater Manchester. Pioneer Digital Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07642271
Private limited company
Age
14 years
Incorporated 20 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Clarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Same address for the past 11 years
Telephone
01612343002
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1971
Director • Spanish • Lives in Spain • Born in Jul 1980
Director • Spanish • Lives in Spain • Born in Jul 1968
Director • British • Lives in England • Born in May 1977
Director • Managing Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Managed Information Technologies Limited
Peter Critchley is a mutual person.
Active
Pioneer Holdings Global Limited
Peter Critchley is a mutual person.
Active
Pioneer Holdings UK Limited
Peter Critchley is a mutual person.
Active
Xev Solutions Limited
Peter Critchley is a mutual person.
Active
Wellspotted Studio Limited
Peter Critchley is a mutual person.
Dissolved
Brands
Pioneer Group
Pioneer Group creates digital experiences for brands and companies using technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£709K
Decreased by £121K (-15%)
Turnover
£12.06M
Increased by £12.06M (%)
Employees
69
Increased by 3 (+5%)
Total Assets
£6.14M
Decreased by £13.42K (-0%)
Total Liabilities
-£2.78M
Decreased by £342.08K (-11%)
Net Assets
£3.37M
Increased by £328.66K (+11%)
Debt Ratio (%)
45%
Decreased by 5.46% (-11%)
Latest Activity
Mr Rafael Sánchez Appointed
13 Days Ago on 3 Dec 2025
Mr Alberto Domingo Cáceres Appointed
13 Days Ago on 3 Dec 2025
Natalie Gould Resigned
13 Days Ago on 3 Dec 2025
Mark Childerhouse Resigned
13 Days Ago on 3 Dec 2025
Mr Peter Critchley Appointed
13 Days Ago on 3 Dec 2025
Medium Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
Pioneer Holdings Uk Limited (PSC) Details Changed
2 Years 7 Months Ago on 17 May 2023
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Documents
Appointment of Mr Rafael Sánchez as a director on 3 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Alberto Domingo Cáceres as a director on 3 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Natalie Gould as a director on 3 December 2025
Submitted on 9 Dec 2025
Appointment of Mr Peter Critchley as a director on 3 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Mark Childerhouse as a director on 3 December 2025
Submitted on 9 Dec 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Replacement filing of SH01 - 01/09/18 Statement of Capital gbp 222
Submitted on 28 Nov 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 29 Aug 2025
Repayment History
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