Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Pirin Holdings Limited
- Incorporated
- 25 September 1991 (35 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Activities of head offices (70100)
- Directors
- Petra Diane Bernkopf
- Accounts type
- Unaudited abridged
- Address
- Abbey LodgeGreenyardWaltham AbbeyEN9 1RD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2017
British
Born June 1944 (82)
Bernkopf, Petra Diane
Director · Appointed 7 October 2009
British
Born July 1968 (58)
Director · Appointed 7 October 2009
British
Born March 1971 (55)
Director · Appointed 7 October 2009
British
Born November 1973
White, Donna Louise
Director · Appointed 7 October 2009
British
Born March 1967 (59)
Secretary · Appointed 25 September 1991
British
Officer history (5 former)
30 June 2017
15 March 2017
20 October 2016
18 September 2016
3 March 2014
7 October 2009
Appointed Bernkopf, Petra Diane as Director
7 October 2009
7 October 2009
7 October 2009
Appointed White, Donna Louise as Director
25 September 1991
25 September 1991
25 September 1991
25 September 1991
25 September 1991
25 September 1991
25 September 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Pirin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (3)
30 April 2026
Ceased Imperium Trust Company Ltd (Trustees of Pirin Holdings Settlement Trust) — Owns 75–100% of shares (as a trust)
9 September 2024
18 September 2016
Ceased Peter Dennis Hammond (Deceased) — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,100,589
- Cash
- £531,775
- Employees
- 5
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Current Assets | £1,102,333 | £1,119,090 | £1,137,238 | £1,161,726 | £1,174,431 | £1,212,020 |
| Debtors | £570,558 | £567,719 | £570,557 | £581,727 | £622,743 | £665,305 |
| Cash | £531,775 | £551,371 | £566,681 | £579,999 | £551,688 | £546,715 |
| Net Current Assets | £1,100,589 | £1,118,249 | £1,135,559 | £1,159,236 | £1,172,781 | £1,209,350 |
| Net Assets | £2,100,589 | £2,118,249 | £2,135,559 | £2,159,236 | £2,172,781 | £2,209,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Notification of a person with significant control statement | |||
| 8 July 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 31 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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