The Pimlico Plumbers Group Limited

Active02915643 Private limited company
Incorporated
5 April 1994 (32 years)
Previously known as
The Pimlico Plumbers Group Public Limited Company (until 14 September 2021)
The Pimlico Group Public Limited Company (until 19 January 2012)
Keltan Securities Limited (until 8 May 2003)
Earlier: Marshmoor Limited
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Neighbourly Training Centre
Building 4 Brackley Campus
Buckingham Road
Brackley
NN13 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
American
Born October 1978 (48)
Brown, Grayson Charles
Secretary · Appointed 27 February 2026
Director · Appointed 9 December 2024
American
Born April 1970 (56)
Director · Appointed 12 April 2023
British
Born July 1972 (54)
Director · Appointed 20 September 2021
American
Born February 1980 (46)
Officer history (14 former)
24 March 2026
Appointed Gelfo, Malia Ann as Director
27 February 2026
Appointed Brown, Grayson Charles as Secretary
3 November 2025
Resigned Robertson, Heather as Director
9 December 2024
Appointed Davis, Michael as Director
9 December 2024
Resigned Shell, Jon Gavin as Director
9 December 2024
Appointed Robertson, Heather as Director
8 September 2023
Resigned Bidwell, Michael Bruce as Director
12 April 2023
Appointed Carr, Philip James as Director
12 April 2023
Resigned Meyers, Jeffrey Scott as Director
28 February 2022
Appointed Meyers, Jeffrey Scott as Director
15 February 2022
Resigned Mullins, Scott Charles as Director
20 September 2021
Appointed Bidwell, Michael Bruce as Director
20 September 2021
Appointed Shell, Jon Gavin as Director
20 September 2021
Appointed Brown, Grayson Charles as Director
20 September 2021
Resigned Mullins, Sidney Charles as Director
7 May 2015
Resigned Mullins, Lynda as Secretary
16 January 2002
Appointed Mullins, Scott Charles as Director
23 April 2001
Resigned Topper, Alan as Secretary
23 April 2001
Resigned Porter, James Henry as Director
23 April 2001
Appointed Mullins, Lynda as Secretary
23 April 2001
Appointed Mullins, Sidney Charles as Director
31 January 2001
Resigned De Souza, Cecilia as Director
1 September 2000
Appointed Porter, James Henry as Director
9 February 2000
Resigned Tankel, Gerald Nathan as Director
9 February 2000
Resigned Tankel, Robert Ian as Director
10 June 1999
Appointed De Souza, Cecilia as Director
14 April 1994
Appointed Tankel, Robert Ian as Director
14 April 1994
Appointed Topper, Alan as Secretary
14 April 1994
Appointed Tankel, Gerald Nathan as Director
14 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11138643
Former controllers (2)
29 January 2018
Ceased Pimlico Topco Limited — Owns 75–100% of shares
29 January 2018
Ceased Pimlico Holdco Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Dwyer (UK Franchising) Limited Owns 75–100% of shares
Bright & Beautiful UK Limited Owns 75–100% of shares
Dream Doors Holdings Limited Owns 75–100% of shares
Dream Doors Ltd Owns 75–100% of shares
Dwyer Drain Doctor Limited Owns 75–100% of shares
Drain Doctor Limited Owns 75–100% of shares
Greensleeves Holdings Ltd Owns 75–100% of shares
Greensleeves Lawn Care Limited Owns 75–100% of shares
Pimlico Group Limited Owns 75–100% of shares
Pimlico Holdco Limited Owns 75–100% of shares
Pimlico Plumbers Limited Owns 75–100% of shares
Sail Street Holdings Limited Owns 75–100% of shares
The Pimlico Plumbers Group Limited This company Owns 75–100% of shares
Garnex Ltd Owns 75–100% of shares
Hyperian Ltd Owns 75–100% of shares

Financials

Net Assets
£6,828,361
Cash
£129
Employees
3
Debt Ratio
15%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2021 2024 £5,271,237 £5,347,726 £5,555,736 £6,828,361
Balance sheet detail
2024202120212020
Fixed Assets£8,075,002£8,075,002£8,075,002£8,075,002
Current Assets£129£10,393£4,756,748£4,724,177
Debtors£0£4,745,800£4,719,067
Cash£129£10,393£10,948£5,110
Creditors (< 1 year)£522,372£1,807,119£1,827,878£1,827,691
Creditors (> 1 year)£0£4,933,913£5,200,785
Net Current Assets(£522,243)(£1,796,726)£2,928,870£2,896,486
Net Assets£6,828,361£5,555,736£5,347,726£5,271,237
Shareholder Funds£6,828,361£5,555,736£5,347,726£5,271,237

Turnover£299,250£513,000£513,000
Admin Expenses£9,751£16,619£112,181
Operating Profit£289,499£496,381£475,819
Profit Before Tax£256,783£393,349£322,717
Tax£48,773£296,860£122,802
Profit for Period£208,010£96,489£199,915

Filings 173

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
13 April 2026Confirmation statement with no updates5 April 2026
25 March 2026Appointment of a director
2 March 2026Appointment of a secretary
21 November 2025Termination of appointment of a director
Show all 173 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?