Pilot Group Limited

Active07330652 Private limited company
Incorporated
29 July 2010 (16 years)
Previously known as
The Pilot Group Limited (until 30 October 2017)
Electric Systems Holdings Limited (until 4 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Simone Sara Peppi
Accounts type
Group
Region
North West
Address
15 Carnarvon Street
Manchester
M3 1HJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born December 1979 (46)
Littman, Wendy
Secretary · Appointed 2 September 2011
Director · Appointed 29 July 2010
British
Born January 1961 (65)
Peppi, Simone Sara
Director · Appointed 29 July 2010
British
Born August 1962 (64)
Officer history (9 former)
4 November 2025
Appointed Ventre, Christopher Paul as Director
18 October 2024
Resigned Macpherson, Archie James as Director
5 September 2022
Resigned Pearson, Christopher as Director
13 May 2022
Resigned Evans, Stuart as Director
1 June 2021
Resigned Richardson, Keith John as Director
10 November 2020
Appointed Evans, Stuart as Director
10 November 2020
Appointed Macpherson, Archie James as Director
30 September 2020
Resigned Topham, Ruth Patricia as Director
5 August 2019
Appointed Pearson, Christopher as Director
5 August 2019
Appointed Topham, Ruth Patricia as Director
20 September 2012
Appointed Richardson, Keith John as Director
26 September 2011
Resigned Hodari, Daniel as Director
26 September 2011
Resigned Hodari, Alan Felix as Director
2 September 2011
Resigned Finn, Andrew Patrick as Secretary
2 September 2011
Appointed Littman, Wendy as Secretary
2 September 2011
Resigned Finn, Andrew Patrick as Director
29 July 2010
Appointed Finn, Andrew Patrick as Secretary
29 July 2010
Appointed Finn, Andrew Patrick as Director
29 July 2010
Appointed Hodari, Alan Felix as Director
29 July 2010
Appointed Hodari, Philip Isaac as Director
29 July 2010
Appointed Hodari, Daniel as Director
29 July 2010
Appointed Peppi, Simone Sara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1961 (65)
Simone Sara Peppi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pilot Group Limited This company
Arcsett Limited Owns 75–100% of shares
Esl Investco Limited Owns 75–100% of shares
Electric Systems Limited Owns 75–100% of shares
Electric Systems Logistics Limited Owns 75–100% of shares
Nomad Energy Solutions UK Limited DissolvedOwns 25–50% of shares
PGTCS Limited In liquidationOwns 75–100% of shares
Pilot Group Investments Limited Owns 75–100% of shares
Pilot Group Medical Limited Owns 75–100% of shares
Pilot Group Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£8,255
Profit
£3,942,018
Current Ratio
1.4x
Return on Equity
147%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £705,903 (£997,112) (£160,407) £2,667,306 (£258,821) £2,683,197
Balance sheet detail
202520242023202220212020
Fixed Assets£3,329,243£3,204,272£3,129,272£3,588,377
Current Assets£7,167,815£5,713,799£5,650,718£6,242,383£4,122,077£10,415,075
Debtors£7,159,560£5,699,901£5,609,340£5,938,230£4,109,332£10,340,628
Cash£8,255£13,898£41,378£304,153£12,745£74,447
Creditors (< 1 year)£5,209,934£6,697,936£6,312,655£9,357,059£6,998,461£13,297,549
Creditors (> 1 year)£1,250,000
Net Current Assets£1,957,881(£984,137)(£2,876,384)(£2,882,474)
Net Assets£2,667,306(£160,407)(£997,112)
Shareholder Funds£2,683,197(£258,821)£2,667,306(£160,407)(£997,112)£705,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Group of companies' accounts31 May 2025
5 January 2026Confirmation statement with no updates1 December 2025
1 December 2025Director's details changed
1 December 2025Director's details changed
4 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?