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Pi Group Holdings Limited

Pi Group Holdings Limited is an active company incorporated on 6 May 2022 with the registered office located in Poole, Dorset. Pi Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14090124
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 5 Glenmore Business Park Blackhill Road
Holton Heath Trading Park
Poole
BH16 6NL
England
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was 43 Richmond Hill Bournemouth BH2 6LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Jul 1952
Director • Finance Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1952
Director • Managing Director • British • Lives in England • Born in Oct 1982
Mr Jonathan Keith Dalton
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pi Digital Limited
Mr Keith Robert Dalton, Jonathan Keith Dalton, and 2 more are mutual people.
Active
Pi Group Consultants Limited
Mr Keith Robert Dalton, Jonathan Keith Dalton, and 2 more are mutual people.
Active
The Play Inspection Company Limited
Mr Keith Robert Dalton, Jonathan Keith Dalton, and 1 more are mutual people.
Active
Register Of Play Inspectors International Limited
Jonathan Keith Dalton is a mutual person.
Active
The Playground Inspection Company Limited
Mr Keith Robert Dalton is a mutual person.
Active
Chris Buss Playground Training & Consultancy Ltd
Claire Siobhan Buss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.25M
Increased by £1.25M (+414004%)
Total Liabilities
-£501
Increased by £301 (+151%)
Net Assets
£1.25M
Increased by £1.25M (+1233515%)
Debt Ratio (%)
0%
Decreased by 66.4% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Keith Robert Dalton (PSC) Resigned
3 Months Ago on 12 May 2025
Karen Ann Dalton (PSC) Resigned
3 Months Ago on 12 May 2025
Claire Siobhan Buss (PSC) Appointed
3 Months Ago on 12 May 2025
Jonathan Keith Dalton (PSC) Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
2 Years Ago on 15 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Cessation of Karen Ann Dalton as a person with significant control on 12 May 2025
Submitted on 29 May 2025
Notification of Jonathan Keith Dalton as a person with significant control on 12 May 2025
Submitted on 29 May 2025
Notification of Claire Siobhan Buss as a person with significant control on 12 May 2025
Submitted on 29 May 2025
Cessation of Keith Robert Dalton as a person with significant control on 12 May 2025
Submitted on 29 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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