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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 5 months ago.
Status
Active
Active since incorporation
Company No
15049609
Private limited company
Age
2 years 5 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Viking House
Mathieson Road
Widnes
Cheshire
WA8 0NX
England
Address changed on 12 Mar 2024 (1 year 10 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Seras Energy Ltd
James Peter Drewe-Smith, Richard Neil Jenkins, and 1 more are mutual people.
Active
Southampton Geothermal Heating Company Limited(The)
Richard Burrell is a mutual person.
Active
Anaerobic Advantage Limited
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Pioneer Global 3 Growth (UK) Limited
Sam Abboud is a mutual person.
Active
Pioneer Global 3 Investments (UK) Limited
Sam Abboud is a mutual person.
Active
The Wood Recyclers Association Limited
Richard Neil Jenkins is a mutual person.
Active
Pioneer Sines Holdings Limited
Sam Abboud is a mutual person.
Active
Voltaria Limited
Will Temple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£983K
Decreased by £1.59M (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.14M
Decreased by £1.39M (-1%)
Total Liabilities
-£67.05M
Increased by £438K (+1%)
Net Assets
£40.09M
Decreased by £1.83M (-4%)
Debt Ratio (%)
63%
Increased by 1.2% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Accounting Period Shortened
7 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Mar 2025
Mr Ole Hvelplund Appointed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Aug 2024
Mr Martin John Nye Appointed
1 Year 9 Months Ago on 19 Mar 2024
Subbash Chandra Thammanna Resigned
1 Year 9 Months Ago on 19 Mar 2024
Mr Sam Abboud Appointed
1 Year 10 Months Ago on 19 Feb 2024
Mr Richard Neil Jenkins Appointed
1 Year 10 Months Ago on 15 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Nov 2025
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
Repayment History
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