Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Pil Membranes Holdings Limited
- Incorporated
- 13 August 2020 (6 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Riverside Industrial Estate Estuary RoadKing's LynnNorfolkPE30 2HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
Also at Cambridge Advisory Limited · more companies
British
Born January 1959 (67)
Director · Appointed 15 November 2023
British
Born May 1989 (37)
Director · Appointed 21 September 2020
French
Born May 1978 (48)
British
Born February 1953 (73)
Hamilton, Mark William
Director · Appointed 13 August 2020
British
Born September 1969 (57)
Littlewood, Mark
Director · Appointed 13 August 2020
British
Born July 1962 (64)
Officer history (1 former)
31 December 2025
31 December 2025
Resigned Davies, Geoffrey Paul as Director
15 November 2023
21 September 2020
21 September 2020
21 September 2020
Appointed Davies, Geoffrey Paul as Director
13 August 2020
Appointed Hamilton, Mark William as Director
13 August 2020
Appointed Littlewood, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12894459
Former controllers (3)
30 September 2020
Ceased Kathryn Littlewood — Owns 25–50% of shares
30 September 2020
Ceased Mark Littlewood — Owns 25–50% of shares
21 September 2020
Ceased Mark William Hamiliton — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pil Membranes Holdings Limited This company Owns 75–100% of shares
Pil Membranes Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · group accounts
- Net Assets
- £82,470
- Profit
- £0
- Employees
- 130
- Current Ratio
- 0.1x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,599 | £13,265 | |||
| Current Assets | £14 | £14 | £14 | £14 | £14 |
| Creditors (< 1 year) | £150 | £150 | £150 | £150 | £150 |
| Net Current Assets | (£136) | (£136) | (£136) | (£136) | (£136) |
| Net Assets | £82,470 | £64,801 | £47,132 | £29,463 | £13,129 |
| Shareholder Funds | £82,470 | £64,801 | £47,132 | £29,463 | £13,129 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 14 August 2026 | Director's details changed |
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