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Pioneer Balmoral Finance Limited

Pioneer Balmoral Finance Limited is an active company incorporated on 25 September 2023 with the registered office located in Widnes, Cheshire. Pioneer Balmoral Finance Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15163311
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 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 26 days ago
Accounts
Overdue
Accounts overdue by 39 days
For period 25 Sep29 Feb 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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 1988
Director • British • Lives in UK • Born in Apr 1976
Pioneer Balmoral Midco 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 Midco Limited
Subbash Chandra Thammanna, Sebastian Edward Gregory Hung Kai Miller, and 1 more are mutual people.
Active
Pioneer Magellan Energy Topco Limited
Aztec Financial Services (UK) Limited and Subbash Chandra Thammanna are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Aztec Financial Services (UK) Limited and Subbash Chandra Thammanna are mutual people.
Active
Scanbio UK Midco Limited
Aztec Financial Services (UK) Limited and Subbash Chandra Thammanna 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
29 Feb 2024
For period 29 Sep29 Feb 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£48.44M
Total Liabilities
-£5K
Net Assets
£48.43M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Oct 2025
Accounting Period Shortened
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Apr 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
New Charge Registered
2 Years Ago on 1 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 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 24 Mar 2025
Repayment History
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