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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 3 months ago.
Status
Active
Active since incorporation
Company No
15163311
Private limited company
Age
2 years 3 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 2 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 5 Jun 2024 (1 year 7 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
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
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Mutual Companies
Pioneer Balmoral Topco Limited
Sebastian Edward Gregory Hung Kai Miller and Subbash Chandra Thammanna are mutual people.
Active
Pioneer Balmoral Midco Limited
Sebastian Edward Gregory Hung Kai Miller and Subbash Chandra Thammanna are mutual people.
Active
Seras Energy Ltd
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Anaerobic Advantage Limited
Sebastian Edward Gregory Hung Kai Miller is a mutual person.
Active
Flexgen Holdings Limited
Subbash Chandra Thammanna is a mutual person.
Active
Pioneer Infrastructure Partners SLP GP Holdings Limited
Subbash Chandra Thammanna is a mutual person.
Active
Pioneer Infrastructure Partners GP Holdings Limited
Subbash Chandra Thammanna is a mutual person.
Active
Pioneer Magellan Energy Topco Limited
Subbash Chandra Thammanna 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.47M
Increased by £11.03M (+23%)
Total Liabilities
-£11.04M
Increased by £11.04M (+220700%)
Net Assets
£48.43M
Decreased by £2K (-0%)
Debt Ratio (%)
19%
Increased by 18.55% (+179735%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Accounting Period Shortened
6 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Jun 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 7 Months Ago on 20 May 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 1 Nov 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 3 Months Ago on 25 Sep 2023
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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
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 subsidiary accounts made up to 29 February 2024
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 statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 28 Mar 2025
Repayment History
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