Piona Solutions Limited

Active04478813 Private limited company
Incorporated
5 July 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Bernadetter Mccabe
Kevin Mccabe
Accounts type
Micro entity
Region
North West
Address
Haydock Industrial Estate
Haydock Lane
Haydock
WA11 9WZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2010
Irish
Born December 1957 (68)
Officer history (5 former)
13 December 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
25 March 2010
Appointed Mccabe, Kevin Gerald as Director
25 March 2010
Resigned Peskin, Barry as Director
25 March 2010
Resigned Hanover Corporate Management Limited as Corporate Director
1 September 2008
Appointed Peskin, Barry as Director
7 November 2002
Appointed Hanover Corporate Management Limited as Corporate Director
7 November 2002
Appointed Hanover Corporate Services Limited as Corporate Secretary
7 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Bernadetter Mccabe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1961 (65)
Kevin Mccabe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1957 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£10,726)
Debt Ratio
104%
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,726) (£10,726) (£10,726) (£10,726) (£10,726) (£10,726) (£10,726)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£291,803£291,803£291,803£291,803£291,803£291,803£291,803
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£11,726£11,726£11,726£11,726£11,726£11,726£11,726
Creditors (> 1 year)£291,803£291,803£291,803£291,803£291,803£291,803£291,803
Net Current Assets(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)
Net Assets(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)
Shareholder Funds(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)(£10,726)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates12 June 2026
29 April 2026Micro company accounts31 July 2025
13 June 2025Confirmation statement with no updates12 June 2025
31 March 2025Micro company accounts31 July 2024
18 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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