PI 400 Limited

Active05508691 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Katharine Iona Frost
Matthew Adrian Frost
Accounts type
Total exemption full
Address
Renton
Weston Green Road
Thames Ditton
KT7 0HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2006
British
Born November 1967
Director · Appointed 14 July 2005
British
Born April 1965 (61)
Officer history (2 former)
17 July 2013
Resigned Portland Financial Management (UK) Limited as Corporate Secretary
23 August 2006
Appointed Frost, Katharine Iona as Director
14 July 2005
Appointed Frost, Matthew Adrian as Director
14 July 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 July 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 July 2005
Appointed Portland Financial Management (UK) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£86,670
Cash
£4,216

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2025 £194,371 £188,215 £194,946 £120,666 £86,670
Balance sheet detail
2025202420232022202120202019
Fixed Assets£450,000£495,000£550,000£560,000
Current Assets£85£28,100£22,643£23,692
Debtors(£1,508)(£589)£0
Cash£4,216£85£29,608£23,232£23,692
Creditors (< 1 year)£162,613£160,936£153,728£155,002£157,995
Creditors (> 1 year)£187,000£187,000£187,000£187,000£187,000
Net Current Assets(£158,397)(£160,851)(£125,628)(£132,359)(£134,303)
Net Assets£86,670£120,666£194,946£188,215£194,371
Shareholder Funds£86,670£120,666£194,946£188,215£194,371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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