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Pioneer Balmoral UK Limited
Pioneer Balmoral UK Limited is an active company incorporated on 4 August 2023 with the registered office located in Widnes, Cheshire. Pioneer Balmoral UK Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15049609
Private limited company
Age
2 years 3 months
Incorporated
4 August 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(3 months ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
4 Aug
⟶
29 Feb 2024
(6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Pioneer Balmoral UK Limited
Contact
Update Details
Address
Viking House
Mathieson Road
Widnes
Cheshire
WA8 0NX
England
Address changed on
12 Mar 2024
(1 year 8 months ago)
Previous address was
Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
Companies in WA8 0NX
Telephone
Unreported
Email
Unreported
Website
Stobartgroup.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Sebastian Edward Gregory Hung Kai Miller
Director • British • Lives in UK • Born in Apr 1988
Will Temple
Director • Lives in England • Born in May 1978
Richard Neil Jenkins
Director • British • Lives in England • Born in Aug 1976
Sam Abboud
Director • British • Lives in UK • Born in Jan 1973
Richard Burrell
Director • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seras Energy Ltd
Sebastian Edward Gregory Hung Kai Miller, James Peter Drewe-Smith, and 1 more are mutual people.
Active
Soil Association Limited(The)
Martin John Nye is a mutual person.
Active
Bring Energy Limited
Richard Burrell is a mutual person.
Active
Southampton Geothermal Heating Company Limited(The)
Richard Burrell is a mutual person.
Active
Bring Energy Concessions Limited
Richard Burrell is a mutual person.
Active
Bloomsbury Heat & Power Limited
Richard Burrell is a mutual person.
Active
Wiltshire Archaeological And Natural History Society
Martin John Nye is a mutual person.
Active
Bring Energy Services Limited
Richard Burrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period
29 Jul
⟶
29 Feb 2024
Traded for
7 months
Cash in Bank
£2.58M
Turnover
Unreported
Employees
Unreported
Total Assets
£108.53M
Total Liabilities
-£66.61M
Net Assets
£41.92M
Debt Ratio (%)
61%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Mr Ole Hvelplund Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Martin John Nye Appointed
1 Year 7 Months Ago on 19 Mar 2024
Subbash Chandra Thammanna Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr Sam Abboud Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Will Temple Appointed
1 Year 8 Months Ago on 16 Feb 2024
Mr Richard Neil Jenkins Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 21 Aug 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Mar 2025
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Repayment History
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