Pieten Limited

Active06420324 Private limited company
Incorporated
7 November 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Madeline Leonard
Stewart Henry Leonard
Owned by
Stewart Henry Leonard
Madeline Leonard
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leonard, Stewart Henry
Secretary · Appointed 7 November 2007
British
Leonard, Madeline
Director · Appointed 7 November 2007
British
Born March 1944 (82)
Leonard, Stewart Henry
Director · Appointed 7 November 2007
British
Born May 1942 (84)
Officer history (2 former)
8 November 2007
Resigned Oakley Secretarial Services Limited as Corporate Secretary
8 November 2007
Resigned Oakley Company Formation Services Limited as Corporate Director
7 November 2007
Appointed Leonard, Stewart Henry as Secretary
7 November 2007
Appointed Leonard, Madeline as Director
7 November 2007
Appointed Leonard, Stewart Henry as Director
7 November 2007
Appointed Oakley Secretarial Services Limited as Corporate Secretary
7 November 2007
Appointed Oakley Company Formation Services Limited as Corporate Director

Ownership 2 active

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

Stewart Henry Leonard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Madeline Leonard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Former controllers (2)
7 November 2017
Ceased Stuart Henry Leonard — Owns 25–50% of shares
7 November 2017
Ceased Madeline Leonard — Owns 25–50% of shares

Financials

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

Net Assets
£300,955
Cash
£316,713
Debt Ratio
5%
Current Ratio
19.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £254,944 £230,779 £244,384 £291,236 £290,858 £291,089 £300,955
Balance sheet detail
2025202420232022202120202019
Fixed Assets£423£926£793£403£234£467£292
Current Assets£316,781£350,028£313,819£322,697£264,330£247,596£281,180
Debtors£68£17,990£27,930£37,922£14,176£28,461£27,468
Cash£316,713£332,038£285,889£284,775£250,154£219,135£253,712
Creditors (< 1 year)£16,169£59,673£23,603£31,787£20,136£17,195£26,473
Net Current Assets£300,612£290,355£290,216£290,910£244,194£230,401£254,707
Net Assets£300,955£291,089£290,858£291,236£244,384£230,779£254,944
Shareholder Funds£300,955£291,089£290,858£291,236£244,384£230,779£254,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates5 November 2026
21 May 2026Total exemption full accounts30 November 2025
20 February 2026Change of details for a person with significant control
7 November 2025Confirmation statement with no updates5 November 2025
14 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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