Piab Limited

Active03706878 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Piab Management AB
Accounts type
Small
Region
East Midlands
Address
Unit 7 Oaks Industrial Estate
Festival Drive
Loughborough
LE11 5XN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born May 1983 (43)
Officer history (8 former)
1 September 2024
Resigned Grainger, Mark Wayne as Director
1 September 2024
Appointed Wooster, Michael James as Director
9 November 2023
Resigned Berg, Martin Per Olov as Director
9 November 2023
Appointed Grainger, Mark Wayne as Director
29 February 2016
Resigned Leitch, Michael as Director
10 September 2015
Appointed Berg, Martin Per Olov as Director
29 January 2010
Resigned Fryer, Hilary Jean as Secretary
16 June 2004
Appointed Fryer, Hilary Jean as Secretary
16 June 2004
Resigned Finch, Denise as Secretary
11 June 2002
Appointed Leitch, Michael as Director
11 June 2002
Resigned Doyle, Vourneen Maura as Director
19 February 1999
Appointed Doyle, Vourneen Maura as Director
19 February 1999
Appointed Finch, Denise as Secretary
19 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
3 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Piab Management AB
Corporate entity · Notified 19 October 2017
Has significant influence or control
Private Company
Reg. no. 556991-6223
Former controllers (1)
19 October 2017
Ceased Piab Invest AB — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,326,306
Cash
£1,819,799
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,093,628 £1,325,916 £1,505,545 £1,039,372 £1,352,486 £2,326,306
Balance sheet detail
202420232022202120202019
Fixed Assets£391,043£35,762£42,339£52,475£34,384£49,412
Current Assets£6,864,329£2,100,526£2,030,829£2,380,892£2,316,170£2,368,980
Debtors£4,309,617£1,946,473£1,944,883£2,358,062£1,162,055£1,642,511
Cash£1,819,799£40,651£21,973£22,066£1,120,526£693,728
Creditors (< 1 year)£4,922,546£777,282£1,028,657£921,678£1,021,817£1,317,955
Net Current Assets£1,941,783£1,323,244£1,002,172£1,459,214£1,294,353£1,051,025
Net Assets£2,326,306£1,352,486£1,039,372£1,505,545£1,325,916£1,093,628
Shareholder Funds£2,326,306£1,352,486£1,039,372£1,505,545£1,325,916£1,093,628

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Wholesale Companies →

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?