Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Pianc UK
- Incorporated
- 18 July 2005 (21 years)
- Previously known as
- Pianc BNC UK (until 29 January 2008)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- William John EvansHeather Jane Houston
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- One Great George StreetWestminsterLondonSW1P 3AA
Officers 5 active
Officer details are public data from the Companies House register.
Evans, William John
Director · Appointed 10 March 2025
British
Born December 1988 (37)
Haigh, Gregory William Rylance
Secretary · Appointed 26 November 2021
Houston, Heather Jane
Director · Appointed 18 January 2021
British
Born August 1986 (40)
Director · Appointed 30 November 2018
British
Born March 1954 (72)
Director · Appointed 26 November 2010
British
Born October 1949 (77)
Officer history (10 former)
10 March 2025
Appointed Evans, William John as Director
10 March 2025
Resigned Perret, Marine Ophélie Aurélie Aurore as Director
25 November 2022
Appointed Perret, Marine Ophélie Aurélie Aurore as Director
26 November 2021
Resigned Thorn, Micheal Frederick Cirtees as Secretary
26 November 2021
Appointed Haigh, Gregory William Rylance as Secretary
18 January 2021
Appointed Houston, Heather Jane as Director
30 November 2018
10 November 2018
Resigned Hunter, Peter Douglas as Director
17 January 2011
17 January 2011
Resigned Cork, Robert Stephen as Director
26 November 2010
16 January 2008
16 January 2008
16 January 2008
1 September 2005
1 August 2005
1 August 2005
Appointed Hunter, Peter Douglas as Director
1 August 2005
Appointed Thorn, Micheal Frederick Cirtees as Secretary
1 August 2005
Appointed Cork, Robert Stephen as Director
1 August 2005
Resigned Thorn, Michael as Secretary
1 August 2005
1 August 2005
18 July 2005
Appointed Thorn, Michael as Secretary
18 July 2005
18 July 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 March 2025
Ceased Marine Ophélie Aurélie Aurore Perret — Has significant influence or control
2 December 2022
Ceased Ian White — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £151,329
- Debt Ratio
- 3%
- Current Ratio
- 29.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £156,576 | £154,169 | £155,695 | £170,686 | £175,734 | £179,903 | £197,914 |
| Creditors (< 1 year) | £5,247 | £6,948 | £2,200 | £11,061 | £12,057 | £3,737 | £14,172 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £151,329 | £147,221 | £153,495 | £159,625 | £163,677 | £176,166 | £183,742 |
| Net Assets | £151,329 | £147,221 | £153,495 | £159,625 | £163,677 | £176,166 | £183,742 |
| Shareholder Funds | £151,329 | £147,221 | £153,495 | £159,625 | £163,677 | £176,166 | £183,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 24 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 19 June 2025 | Micro company accounts | 30 September 2024 | ||
| 7 April 2025 | Withdrawal of a person with significant control statement |
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