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Pioneer Balmoral Midco Limited

Pioneer Balmoral Midco Limited is an active company incorporated on 25 September 2023 with the registered office located in Widnes, Cheshire. Pioneer Balmoral Midco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15163223
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Viking House
Mathieson Road
Widnes
Cheshire
WA8 0NX
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Apr 1988
Pioneer Balmoral Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pioneer Balmoral Topco Limited
Subbash Chandra Thammanna, Sebastian Edward Gregory Hung Kai Miller, and 1 more are mutual people.
Active
Pioneer Balmoral Finance Limited
Subbash Chandra Thammanna, Sebastian Edward Gregory Hung Kai Miller, and 1 more are mutual people.
Active
Pioneer Magellan Energy Topco Limited
Subbash Chandra Thammanna and Aztec Financial Services (UK) Limited are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Subbash Chandra Thammanna and Aztec Financial Services (UK) Limited are mutual people.
Active
Scanbio UK Midco Limited
Subbash Chandra Thammanna and Aztec Financial Services (UK) Limited are mutual people.
Active
Pioneer Challenger UK Limited
Subbash Chandra Thammanna and Aztec Financial Services (UK) Limited are mutual people.
Active
Perpetum UK Holdco Limited
Subbash Chandra Thammanna and Aztec Financial Services (UK) Limited are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited 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
£7.67M
Increased by £2.39M (+45%)
Turnover
£84.57M
Increased by £57.85M (+217%)
Employees
279
Decreased by 19 (-6%)
Total Assets
£160.21M
Increased by £3.79M (+2%)
Total Liabilities
-£127.24M
Increased by £9.21M (+8%)
Net Assets
£32.97M
Decreased by £5.43M (-14%)
Debt Ratio (%)
79%
Increased by 3.97% (+5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
4 Months Ago on 20 Jun 2025
Group Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 5 Months Ago on 20 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Extended
2 Years Ago on 24 Oct 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Repayment History
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