Pihl Services Limited

Active05386803 Private limited company
Incorporated
9 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 December 2024
Appointed Walford, Ben as Director
10 March 2005
Appointed Gumm, Sandra Louise as Secretary
10 March 2005
Appointed Gumm, Sandra Louise as Director
10 March 2005
Appointed Leslau, Nicholas Mark as Director
10 March 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 March 2005
Resigned Huntsmoor Limited as Corporate Nominee Director
10 March 2005
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
9 March 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
9 March 2005
Appointed Huntsmoor Limited as Corporate Nominee Director
9 March 2005
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 03985560

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited This company Owns 75–100% of shares
Prestbury (Stukeley Road) Ltd. In liquidationOwns 75–100% of shares
Prestbury Sir 1 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 2 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 3 Limited In liquidationOwns 75–100% of shares
Sale & Leaseback Limited Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£773,912
Cash
£22,668
Turnover
£1,151,972
Profit Before Tax
(£96,234)
Employees
3
Profit Margin
-8%
Return on Equity
-12%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2023 2024 2025 (£221,739) £870,146 £773,912
Balance sheet detail
202520242023
Fixed Assets£307,781£350,831£267,988
Current Assets£672,406£697,942
Debtors£649,738£420,471
Cash£22,668£333,943
Creditors (< 1 year)£178,627
Net Current Assets£466,131£519,315(£489,727)
Net Assets£773,912£870,146(£221,739)
Shareholder Funds£773,912

Turnover£1,151,972
Admin Expenses£1,243,599
Profit Before Tax(£96,234)
Profit for Period(£96,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates22 February 2026
12 November 2025Total exemption full accounts28 February 2025
31 March 2025Director's details changed
5 March 2025Confirmation statement with updates22 February 2025
13 December 2024Appointment of a director
Show all recent filings

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