Piedro Ltd

Active04354646 Private limited company
Incorporated
17 January 2002 (24 years)
Previously known as
Gilbert & Mellish Limited (until 29 June 2017)
DG 179 Limited (until 8 June 2003)
Duttons Two Limited (until 26 June 2002)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Emil Van Swaal
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4 Maizefield
Hinckley
LE10 1YF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Gemma Michelle
Secretary · Appointed 28 February 2025
Director · Appointed 13 February 2024
British
Born August 1976 (50)
Director · Appointed 12 December 2014
Dutch
Born July 1976 (50)
Officer history (18 former)
28 February 2025
Appointed Walton, Gemma Michelle as Secretary
1 May 2024
Resigned Choudhry, Saleem Akhtar as Secretary
13 February 2024
Appointed Walton, Gemma Michelle as Director
26 January 2024
Resigned Meadows, John as Director
26 January 2024
Resigned Meadows, John as Secretary
10 September 2018
Appointed Choudhry, Saleem Akhtar as Secretary
12 December 2014
Appointed Van Swaal, Emil as Director
11 December 2014
Resigned Meadows, Lynda Carol as Director
11 December 2014
Resigned Cross, John Marshall as Director
1 September 2014
Appointed Meadows, Lynda Carol as Director
27 June 2008
Resigned Sheffield, Jane as Director
9 June 2008
Appointed Sheffield, Jane as Director
9 June 2008
Resigned Ludwig, Ronald as Director
24 May 2007
Resigned Cheese, Michael James as Director
24 May 2007
Resigned Gibson, Marsh Arthur George as Director
24 May 2007
Resigned Brown, Peter as Secretary
1 April 2007
Appointed Meadows, John as Secretary
31 March 2007
Resigned Brown, Peter as Director
15 February 2007
Resigned Copley, John as Director
2 May 2006
Appointed Meadows, John as Director
31 March 2005
Resigned Barker, Robert as Director
9 December 2004
Appointed Brown, Peter as Secretary
9 December 2004
Resigned Barker, Robert as Secretary
1 October 2004
Appointed Brown, Peter as Director
16 August 2004
Appointed Gibson, Marsh Arthur George as Director
31 March 2003
Appointed Barker, Robert as Director
31 March 2003
Appointed Copley, John as Director
31 March 2003
Appointed Cross, John Marshall as Director
20 March 2003
Appointed Ludwig, Ronald as Director
20 March 2003
Appointed Barker, Robert as Secretary
20 March 2003
Resigned Dutton Gregory Corporate Services as Corporate Secretary
20 March 2003
Resigned Brown, Jonathan Thomas as Director
2 December 2002
Appointed Cheese, Michael James as Director
14 November 2002
Appointed Dutton Gregory Corporate Services as Corporate Secretary
14 November 2002
Resigned Graydon, Alexandra Louise as Secretary
17 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2002
Appointed Graydon, Alexandra Louise as Secretary
17 January 2002
Appointed Brown, Jonathan Thomas as Director

Ownership 1 active

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

Individual · Notified 14 December 2016
Owns 75–100% of shares
Dutch
Born July 1976 (50)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,943,456)
Cash
£82,442
Debt Ratio
226%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£133,426) (£728,042) (£1,026,962) (£1,052,399) (£680,120) (£1,943,456)
Balance sheet detail
202420232022202120202019
Fixed Assets£37,811£128,641£230,250£332,573£434,322£534,498
Current Assets£1,505,870£1,893,583£273,565£232,378£214,747£532,926
Debtors£1,423,428£1,850,354£227,582£222,799£205,456£487,517
Cash£82,442£43,229£45,983£9,579£9,291£45,407
Creditors (< 1 year)£3,484,579£2,702,197£1,556,214£1,591,913£1,377,111£1,200,850
Net Current Assets(£1,978,709)(£808,614)(£1,282,649)(£1,359,535)(£1,162,364)(£667,924)
Net Assets(£1,943,456)(£680,120)(£1,052,399)(£1,026,962)(£728,042)(£133,426)
Shareholder Funds(£1,943,456)(£680,120)(£1,052,399)(£1,026,962)(£728,042)(£133,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates31 December 2025
18 December 2025Total exemption full accounts31 December 2024
28 February 2025Appointment of a secretary
2 January 2025Confirmation statement with updates31 December 2024
10 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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