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Piso Limited

Piso Limited is an active company incorporated on 17 January 2019 with the registered office located in Princes Risborough, Buckinghamshire. Piso Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11774033
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Forty Green Courtyard
Princes Risborough
Buckinghamshire
HP27 9PN
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1993
Piso Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfranks Developments Ltd
Damien John South and George James Franks are mutual people.
Active
Pintar Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Piso Group Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Riverside Medway Limited
Damien John South is a mutual person.
Active
Bauvill Ltd
Damien John South is a mutual person.
Active
Otium Lake Ltd
Damien John South is a mutual person.
Active
Hibau Living Limited
Damien John South is a mutual person.
Active
DMR Civil Engineering Limited
Damien John South is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.41K
Increased by £62.75K (+21%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£954.44K
Increased by £130.79K (+16%)
Total Liabilities
-£414.12K
Increased by £140.72K (+51%)
Net Assets
£540.32K
Decreased by £9.93K (-2%)
Debt Ratio (%)
43%
Increased by 10.2% (+31%)
Latest Activity
Mr Andrew James Rudd Appointed
1 Day Ago on 12 Sep 2025
Confirmation Submitted
4 Days Ago on 9 Sep 2025
George James Franks (PSC) Resigned
12 Days Ago on 1 Sep 2025
Clair Louise Evans Resigned
17 Days Ago on 27 Aug 2025
Piso Group Limited (PSC) Appointed
17 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Damien John South Resigned
2 Months Ago on 27 Jun 2025
Damien John South (PSC) Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
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Documents
Appointment of Mr Andrew James Rudd as a director on 12 September 2025
Submitted on 12 Sep 2025
Notification of Piso Group Limited as a person with significant control on 27 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Clair Louise Evans as a secretary on 27 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Cessation of George James Franks as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Registered office address changed from 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 5 Forty Green Courtyard Princes Risborough Buckinghamshire HP27 9PN on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Damien John South as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Damien John South as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Repayment History
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