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Pirie Palmann Holdings Limited

Pirie Palmann Holdings Limited is an active company incorporated on 18 June 2019 with the registered office located in Daventry, Northamptonshire. Pirie Palmann Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057003
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 3 Caxton Close
Drayton Fields Industrial Estate
Daventry
NN11 8RT
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was
Telephone
01733 427790
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in UK • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Director • Finance Director • British • Lives in UK • Born in Oct 1974
Director • Cfo • British • Lives in UK • Born in Nov 1982
Director • Group Ceo • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Midco 8787 1 Limited
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Midco 8787 2 Limited
Neil Anthony Brawn, Douglas John Crawford, and 3 more are mutual people.
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Simply Conveyancing Property Lawyers Limited
Neil Anthony Brawn, , and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.18K
Decreased by £10.43K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.9K
Increased by £25.89K (+8%)
Total Liabilities
-£10.5K
Increased by £883 (+9%)
Net Assets
£346.4K
Increased by £25.01K (+8%)
Debt Ratio (%)
3%
Increased by 0.04% (+1%)
Latest Activity
Alan James Young Resigned
18 Days Ago on 14 Oct 2025
Mr Matthew Edward Pickford Appointed
19 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Neil Anthony Brawn Details Changed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 8 Apr 2025
William James Catterick Resigned
9 Months Ago on 10 Jan 2025
Registers Moved To Inspection Address
10 Months Ago on 16 Dec 2024
Inspection Address Changed
10 Months Ago on 12 Dec 2024
Mr William James Catterick Appointed
11 Months Ago on 8 Nov 2024
Mr Neil Anthony Brawn Details Changed
4 Years Ago on 30 Sep 2021
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Documents
Termination of appointment of Alan James Young as a director on 14 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Matthew Edward Pickford as a director on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Neil Anthony Brawn on 30 September 2021
Submitted on 17 Jun 2025
Director's details changed for Mr Neil Anthony Brawn on 15 May 2025
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Termination of appointment of William James Catterick as a director on 10 January 2025
Submitted on 22 Jan 2025
Repayment History
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