Pieroth Limited

Active00698603 Private limited company
Incorporated
18 July 1961 (65 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Richard James Bennett
Owned by
Maria Gleichmann-Pieroth
Accounts type
Small
Region
East of England
Address
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, Richard James
Director · Appointed 1 August 2026
Welsh
Born July 1983 (43)
Foster, Jayne Elizabeth
Secretary · Appointed 1 December 2015
Director · Appointed 18 October 2004
British
Born October 1963 (63)
Officer history (8 former)
1 August 2026
Appointed Bennett, Richard James as Director
1 May 2026
Resigned Samuel, David Huw as Director
18 August 2016
Resigned Cox, Amanda Jayne as Director
1 December 2015
Appointed Foster, Jayne Elizabeth as Secretary
30 November 2015
Resigned Bocker, Ernst Jurgen as Secretary
29 December 2014
Appointed Cox, Amanda Jayne as Director
12 November 2010
Resigned Pieroth, Johannes Ferdinand, Dr as Director
18 October 2004
Resigned Von Meltzer, Tobias Michael, Dr as Director
18 October 2004
Appointed Falk, Howard Warren as Director
30 June 2004
Resigned Gardner, Ernest Trevor as Director
1 June 2002
Appointed Von Meltzer, Tobias Michael, Dr as Director
1 April 2002
Resigned Lenz, Uwe as Director
1 January 2001
Appointed Pieroth, Johannes Ferdinand, Dr as Director
1 January 2001
Appointed Samuel, David Huw as Director
30 September 1999
Resigned Winter, Peter Karl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maria Gleichmann-Pieroth
Individual · Notified 21 March 2024
Owns 25–50% of shares
German
Born February 1971 (55)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,175,655
Cash
£695,224
Profit
£47,270
Debt Ratio
47%
Current Ratio
2.1x
Return on Equity
4%
Balance sheet detail
2025
Fixed Assets£41,000
Current Assets£2,157,161
Debtors£1,178,026
Cash£695,224
Creditors (< 1 year)£1,015,836
Net Current Assets£1,141,325
Net Assets£1,175,655
Shareholder Funds£1,175,655

Filings 119

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
14 May 2026Termination of appointment of a director
28 April 2026Accounts for a small company31 December 2025
10 November 2025Confirmation statement with updates30 October 2025
25 September 2025Accounts for a small company31 December 2024
Show all 119 filings

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