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Pimberly Limited

Pimberly Limited is an active company incorporated on 16 January 2018 with the registered office located in Manchester, Greater Manchester. Pimberly Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11151537
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ninth Floor, St James Tower
7 Charlotte Street
Manchester
M1 4DZ
United Kingdom
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ United Kingdom
Telephone
01618041850
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1972
Director • Finance Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Apr 1966
Northedge Capital I GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pimberly Software Development Limited
Martin Anthony Balaam and Paul Stuart Cook are mutual people.
Active
Open Range Data Services Limited
Martin Anthony Balaam and Paul Stuart Cook are mutual people.
Active
Gentronix Limited
Nigel Johnson Owens is a mutual person.
Active
Welcome Furniture Ltd
Martin Anthony Balaam is a mutual person.
Active
Welcome Holdings Limited
Martin Anthony Balaam is a mutual person.
Active
Paradigm Three Limited
Martin Anthony Balaam is a mutual person.
Active
Tutora Ltd
Nigel Johnson Owens is a mutual person.
Active
Wonderush Limited
Nigel Johnson Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £2.08M (+96%)
Turnover
£4.97M
Increased by £723K (+17%)
Employees
78
Decreased by 3 (-4%)
Total Assets
£7.3M
Increased by £1.77M (+32%)
Total Liabilities
-£4.17M
Increased by £646K (+18%)
Net Assets
£3.13M
Increased by £1.12M (+56%)
Debt Ratio (%)
57%
Decreased by 6.54% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Nigel Johnson Owens Appointed
2 Years Ago on 31 Oct 2023
Alexander Peter Wilson Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Mr Martin Anthony Balaam (PSC) Details Changed
4 Years Ago on 26 Oct 2021
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Registered office address changed from Ninth Floor, St. James's House Charlotte Street Manchester M1 4DZ United Kingdom to Ninth Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 15 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Alexander Peter Wilson as a director on 31 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Nigel Johnson Owens as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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