P1 UK Ltd

Active04372164 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Piero Realmuto
Owned by
Piero Realmuto
Accounts type
Total exemption full
Region
East of England
Address
1B Oxhey Avenue
Watford
WD19 4HF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Realmuto, Piero
Director · Appointed 1 March 2002
British
Born August 1968 (58)
Officer history (4 former)
29 February 2024
Resigned Realmuto, Francesco as Secretary
3 November 2005
Appointed Realmuto, Francesco as Secretary
3 November 2005
Resigned Realmuto, Sarah Louise as Secretary
1 March 2002
Appointed Realmuto, Piero as Director
1 March 2002
Appointed Realmuto, Sarah Louise as Secretary
14 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Piero Realmuto
Individual · Notified 12 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Holdings 1

Companies where P1 UK Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£98,884
Cash
£28,412
Employees
1
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £155,219 £150,020 £146,288 £138,319 £98,884
Balance sheet detail
20252024202320212020
Fixed Assets£24,972£30,304£36,802£49,686£59,935
Current Assets£193,691£229,031£250,061£235,210£284,975
Debtors£165,279£195,959£160,079£140,044£90,000
Cash£28,412£33,072£53,277£95,166£194,975
Creditors (< 1 year)£92,479£87,150£103,920£84,876£139,691
Creditors (> 1 year)£27,300£33,866£36,655£50,000£50,000
Net Current Assets£101,212£141,881£146,141£150,334£145,284
Net Assets£98,884£138,319£146,288£150,020£155,219
Shareholder Funds£98,884£138,319£146,288£150,020£155,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
22 January 2026Confirmation statement with no updates22 January 2026
28 February 2025Total exemption full accounts31 May 2024
27 February 2025Confirmation statement with no updates12 February 2025
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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