Piran Consulting Limited

Active08594227 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Other information technology service activities (62090)
Directors
Matthew Alexander Simester
Owned by
Matthew Alexander Simester
Accounts type
Total exemption full
Address
Penrose House Lower Rads End
Eversholt
Milton Keynes
MK17 9EE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Simester, Matthew Alexander
Director · Appointed 8 September 2014
British
Born July 1966 (60)
Officer history (7 former)
6 December 2015
Resigned Sawyer, Julian Richard as Secretary
4 December 2015
Resigned Sawyer, Julian Richard as Director
8 September 2014
Resigned O'Connor, Erick Michel as Director
8 September 2014
Appointed Simester, Matthew Alexander as Director
8 September 2014
Resigned Burholt, Adrian Peter as Director
7 September 2014
Resigned Dewhurst, Andrew William as Director
27 June 2014
Resigned Cheetham, Miles Anthony Vernon as Director
1 May 2014
Resigned Everett, Paul Stephen as Director
3 July 2013
Appointed Dewhurst, Andrew William as Director
2 July 2013
Appointed Everett, Paul Stephen as Director
2 July 2013
Appointed O'Connor, Erick Michel as Director
2 July 2013
Appointed Sawyer, Julian Richard as Director
2 July 2013
Appointed Burholt, Adrian Peter as Director
2 July 2013
Appointed Sawyer, Julian Richard as Secretary
2 July 2013
Appointed Cheetham, Miles Anthony Vernon as Director

Ownership 1 active

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

Matthew Alexander Simester
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)

Financials

Net Assets
£1,232
Cash
£17,975
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £1,198 £1,535 £63,840 £56,689 £38,222 £1,232
Balance sheet detail
202520242023202220212020
Fixed Assets£456£1,754£2,185£2,341£4,078£2,247
Current Assets£26,077£76,951£109,152£141,724£52,626£42,133
Cash£17,975£48,132£109,083£135,561£52,626£19,740
Creditors (< 1 year)£25,209£40,060£54,111£79,780£54,394£42,755
Net Current Assets£868£36,891£55,041£61,944(£1,768)(£622)
Net Assets£1,232£38,222£56,689£63,840£1,535£1,198
Shareholder Funds£1,232£38,222£56,689£63,840£1,535£1,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates18 July 2026
27 July 2026Replacement filing of Confirmation Statement3 July 2016
5 September 2025Total exemption full accounts30 April 2025
28 July 2025Confirmation statement with no updates18 July 2025
1 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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