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Pihl Holdings Limited

Pihl Holdings Limited is an active company incorporated on 28 June 2018 with the registered office located in Carrickfergus, County Antrim. Pihl Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI654045
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 28 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
14
Shareholders
71
Controllers (PSC)
1
Mr Justin Martin Hillen
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1977
Mr Robert Alan Spass
Director • Investment Partner • American • Lives in United States • Born in Mar 1956
Wendy Close
Director • Human Resources Director • British • Lives in Northern Ireland • Born in Apr 1972
Miss Alison Marie Williams
Director • Insurance Underwriter • British • Lives in England • Born in Mar 1971
Ian David Sheppard
Director • Non-Executive Director • British • Lives in Northern Ireland • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pihl Acquisition Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 11 more are mutual people.
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Prestige Insurance Holdings Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 10 more are mutual people.
Active
Prestige Underwriting Services Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 3 more are mutual people.
Active
Abbey Insurance Brokers Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 2 more are mutual people.
Active
Stroll Insurance Services Limited
Wendy Close, Mr Justin Martin Hillen, and 1 more are mutual people.
Active
Autoline Direct Insurance Consultants Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
Cover.Net Limited
Mr Jonathan Dennis Kelly, Mr Trevor William Shaw, and 1 more are mutual people.
Active
Classic And Collectable Club Insurances Limited
Mr Trevor William Shaw, Mr Paul Richard Phillip Hanna, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36.65M
Increased by £859K (+2%)
Turnover
£74.23M
Increased by £5.61M (+8%)
Employees
706
Increased by 56 (+9%)
Total Assets
£127.13M
Increased by £8.76M (+7%)
Total Liabilities
-£101.99M
Increased by £24.52M (+32%)
Net Assets
£25.15M
Decreased by £15.76M (-39%)
Debt Ratio (%)
80%
Increased by 14.78% (+23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Caroline Eleanor Currie Resigned
2 Years 5 Months Ago on 31 May 2023
Mr Ian Sheppard Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 12 Feb 2024
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Repayment History
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