Piercy and Company London Ltd

Active03913978 Private limited company
Incorporated
26 January 2000 (26 years)
Previously known as
Piercy Conner Limited (until 2 February 2012)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
The Centro Building
39 Plender Street
London
NW1 0DT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2000
British
Born October 1970 (56)
Officer history (5 former)
29 October 2014
Resigned Conner, Richard James as Secretary
3 November 2009
Resigned Conner, Richard James as Director
3 November 2009
Resigned Fairman, Matthew Owen as Director
26 January 2000
Appointed Piercy, Stuart Nicholas as Director
26 January 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 January 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 January 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 January 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 January 2000
Appointed Conner, Richard James as Director
26 January 2000
Appointed Fairman, Matthew Owen as Director
26 January 2000
Appointed Conner, Richard James as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 14111577
Former controllers (1)
22 December 2022
Ceased Stuart Nicholas Piercy — Owns 75–100% of shares

Financials

Net Assets
£2,288,841
Cash
£2,342,227
Profit Before Tax
£1,029,045
Debt Ratio
43%
Current Ratio
2.4x
Return on Equity
45%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2025 £1,882,130 £3,600,183 £4,174,838 £1,756,368 £2,288,841
Balance sheet detail
202520242023202220212020
Fixed Assets£242,929£402,353£495,529£138,771£149,535£145,273
Current Assets£3,786,234£3,321,743£5,807,116£5,570,600£3,304,720
Debtors£1,444,007£2,343,877
Cash£2,342,227£2,402,932£640,414£3,375,540£3,656,981£1,963,336
Creditors (< 1 year)£1,574,977£1,995,559£1,746,111£2,092,820£1,542,820
Net Current Assets£2,211,257£1,326,184£4,061,005£3,477,780£1,761,900
Net Assets£2,288,841£1,756,368£4,174,838£3,600,183£1,882,130
Shareholder Funds£2,288,841£1,756,368£4,174,838£3,600,183£1,882,130

Turnover£9,864,627£7,538,801
Cost of Sales£5,721,289£4,873,024£3,785,796
Gross Profit£4,991,603£3,753,005
Admin Expenses£2,979,282£3,167,339£3,060,225£1,950,177
Staff Costs£3,923,570
Operating Profit£1,931,378£1,810,470
Profit Before Tax£1,029,045£2,257,114£1,960,010£1,816,147
Tax(£10,822)£192,251£127,139£275,458
Profit for Period£1,039,867£2,064,863£1,832,871£1,540,689

Filings 94

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 January 2026
4 February 2026Confirmation statement with no updates26 January 2026
19 December 2025Full accounts31 January 2025
27 May 2025Director's details changed
28 February 2025Confirmation statement with no updates26 January 2025
Show all 94 filings

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