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Pierhouse Asia Pacific Ltd

Pierhouse Asia Pacific Ltd is an active company incorporated on 14 November 2011 with the registered office located in Woking, Surrey. Pierhouse Asia Pacific Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07846644
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Crown House 6.02
One Crown Square
Woking
GU21 6HR
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 6.02 One Crown Square Church Street East Woking GU21 6HR England
Telephone
01252 735000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in Cyprus • Born in Mar 1962
Pierhouse Business Solutions Ltd
PSC
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Mutual Companies
Eastman-Pos Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Technologies Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Eastman Group Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Retail Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Pierhouse Business Solutions Limited
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
One Point Mobile Ltd
Martin Robert Oxley and Mr Ben Biffen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Decreased by £11.6K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.63K
Decreased by £8.74K (-30%)
Total Liabilities
-£171.9K
Increased by £27.73K (+19%)
Net Assets
-£151.27K
Decreased by £36.47K (+32%)
Debt Ratio (%)
833%
Increased by 342.42% (+70%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Ben Biffen Appointed
2 Years 4 Months Ago on 1 Jul 2023
Magdalena Mclean Resigned
2 Years 8 Months Ago on 6 Mar 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Appointment of Mr Ben Biffen as a director on 1 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Magdalena Mclean as a director on 6 March 2023
Submitted on 15 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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