Pieceland Limited

Active08610534 Private limited company
Incorporated
15 July 2013 (13 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Gail Karen Smith
Richard Grenville Smith
Owned by
Richard Grenville Smith
Gail Karen Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Opus Studios 5-7
High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born April 1983 (43)
Smith, Richard Grenville
Secretary · Appointed 15 July 2013
Smith, Gail Karen
Director · Appointed 15 July 2013
British
Born June 1951 (75)
Smith, Richard Grenville
Director · Appointed 15 July 2013
British
Born July 1953 (73)
Officer history (1 former)
9 July 2026
Appointed Turnbull, Victoria Zoe Katie as Director
9 July 2026
Resigned Turnbull, Victoria Zoe Katie as Director
15 July 2013
Appointed Smith, Richard Grenville as Secretary
15 July 2013
Appointed Smith, Gail Karen as Director
15 July 2013
Appointed Smith, Richard Grenville as Director
15 July 2013
Appointed Turnbull, Victoria Zoe Katie as Director

Ownership 3 active

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

Victoria Zoe Kate Turnbull
Individual · Notified 7 September 2026
Has significant influence or control
British
Born April 1983 (43)
Richard Grenville Smith
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Gail Karen Smith
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1951 (75)
Former controllers (1)
17 March 2025
Ceased Victoria Zoe Katie Turnbull — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pieceland Limited This company
Manse Opus Ansty North TWT LLP Has significant influence or control
Opus Land (Chapel Ash) LLP Has significant influence or control
Opus Land (Euro) LLP Holds 25–50% of voting rights
Opus Land (Gallows Hill) LLP Holds 25–50% of voting rights
Opus Land (General) LLP Has significant influence or control
Opus Land (Nuneaton PM) LLP Holds 25–50% of voting rights
Opus Land (Odyssey) LLP Has significant influence or control
Opus Land (Shrewsbury PM) LLP Has significant influence or control
Opus Land (Shrewsbury) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,258,733
Cash
£628,465
Employees
1
Debt Ratio
4%
Current Ratio
14.4x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,092,554 £708,256 £1,423,464 £2,322,226 £1,258,733
Balance sheet detail
202520242023202220212020
Fixed Assets£494,360£120,088£94,940£47,867£11,211£0
Current Assets£821,295£3,163,950£1,610,844£1,110,978£1,372,370£1,665,360
Debtors£192,830£2,440,688£1,098,595£736,326£723,176£1,628,093
Cash£628,465£723,262£512,249£374,652£649,194£37,267
Creditors (< 1 year)£56,922£957,646£277,498£446,684£290,576£574,099
Net Current Assets£764,373£2,206,304£1,333,346£664,294£1,081,794£1,091,261
Net Assets£1,258,733£2,322,226£1,423,464£708,256£1,092,554
Shareholder Funds£1,258,733£2,322,226£1,423,464£708,256£1,092,554£1,091,261

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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