P.I.P (Fletton Quays) Limited

Active09746960 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Chester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

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 27 May 2022
British
Born June 1968 (58)
Director · Appointed 27 May 2022
British
Born August 1979 (47)
Director · Appointed 24 January 2022
British
Born July 1978 (48)
Director · Appointed 24 January 2022
British
Born May 1950 (76)
Officer history (10 former)
27 May 2022
Appointed Hennessy, Thomas William Ross as Director
27 May 2022
Resigned Fitzgerald, Wayne as Director
27 May 2022
Resigned Hiller, Peter John as Director
27 May 2022
Appointed Chapman, Adrian Paul as Director
24 January 2022
Appointed Rice, Edward Simon as Director
24 January 2022
Appointed Taylor, David Wilson as Director
23 January 2022
Resigned Woodall, Mark Andrew as Director
23 January 2022
Resigned Simpson, Alison Jayne as Director
14 August 2021
Resigned Holdich, John Frederick White as Director
1 July 2021
Appointed Fitzgerald, Wayne as Director
3 December 2018
Resigned Martindale, Mark Philip as Director
3 December 2018
Appointed Woodall, Mark Andrew as Director
3 December 2018
Appointed Simpson, Alison Jayne as Director
3 December 2018
Resigned Battey, Ernest Stephen as Director
3 May 2018
Appointed Martindale, Mark Philip as Director
3 May 2018
Resigned Pavli, Paul Anthony as Director
21 July 2016
Appointed Pavli, Paul Anthony as Director
21 July 2016
Appointed Battey, Ernest Stephen as Director
9 June 2016
Resigned Flynn, Charles Matthew as Director
9 June 2016
Resigned Pasquale, Marco as Director
25 August 2015
Appointed Pasquale, Marco as Director
25 August 2015
Appointed Holdich, John Frederick White as Director
25 August 2015
Appointed Flynn, Charles Matthew as Director
25 August 2015
Appointed Hiller, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397288

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P.I.P (Fletton Quays) Limited This company Owns 75–100% of shares
P.I.P (Pleasure Fairs) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £328,422 £608,295 £252,146 £224,893 £212,580
Balance sheet detail
20242023202220212020
Shareholder Funds£212,580£224,893£252,146£608,295£328,422

Turnover£28,266£1,250
Gross Profit£81,495£410,512£22,264
Operating Profit£35,618£285,742(£255,042)
Profit Before Tax£285,742
Tax£5,869

Filings 51

Show all 51 filings

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