Pip 2004 Limited

Active11135221 Private limited company
Incorporated
5 January 2018 (8 years)
Industry
Security dealing on own account (64991)
Owned by
Claire Jane Clews
Stephen Thomas Clews
Accounts type
Micro entity
Region
South East
Address
Hill View House
The Hill
Cranbrook
TN17 3AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Claire Jane Clews
Individual · Notified 10 March 2020
Owns 75–100% of shares (as a trust)
British
Born June 1965 (61)
Corporate entity · Notified 27 February 2020
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 11193969
Stephen Thomas Clews
Individual · Notified 5 January 2018
Owns 75–100% of shares (as a trust)
British
Born June 1967 (59)
Christopher Guy Johnson
Individual · Notified 5 January 2018
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1964 (62)
Former controllers (1)
27 February 2020
Ceased David John Way — Right to appoint and remove directors (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ladham Investments 2 Limited Holds 75–100% of voting rights (as a trust)
Ladham Investments 3 Limited Holds 75–100% of voting rights
Ladham Investments Limited Holds 75–100% of voting rights (as a trust)
Mimi2004 Limited Holds 75–100% of voting rights (as a trust)
Pip 2004 Limited This company Holds 75–100% of voting rights (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,028,620
Employees
3
Debt Ratio
14%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £14,288,537 £14,313,985 £14,010,334 £14,028,620
Balance sheet detail
2025202420232022
Fixed Assets£16,281,238£16,412,469£16,970,810£17,139,105
Current Assets£23,983£13,310£65,027£86,656
Creditors (< 1 year)£2,270,001£2,411,965£2,718,672£2,933,624
Net Current Assets(£2,246,018)(£2,398,655)(£2,653,645)(£2,846,968)
Net Assets£14,028,620£14,010,334£14,313,985£14,288,537
Shareholder Funds£14,028,620£14,010,334£14,313,985£14,288,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Director's details changed
8 January 2026Confirmation statement with no updates4 January 2026
1 December 2025Micro company accounts31 March 2025
27 November 2025Termination of appointment of a director
20 February 2025Appointment of a director
Show all recent filings

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