PILLAR HERCULES NO.2 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
P

PILLAR HERCULES NO.2 LIMITED

Development of building projects

Founded 23 Jul 1993 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

PARDEV (IRVINE) LIMITED 23 Jul 1993 — 10 Mar 1999
Accounts Submitted 6 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Aug 2025 Next due 6 Aug 2026 2 months remaining
Net assets £114K £0 2024 year on year
Total assets £114K £0 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for PILLAR HERCULES NO.2 LIMITED (02839069), an active company based in London, United Kingdom. Incorporated 23 Jul 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£113.84k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active

Shareholders

Shareholders (1)

Hercules Property Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land on the north east side of Conway Road, Llandudno CONWY
Leasehold-13 Feb 2001
Land on the north east side of Conway Road, Llandudno
Leasehold
Added 13 Feb 2001
District CONWY

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Mr James Michael Pinkstone on 24 Apr 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
6 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with no updates
7 May 2026 Officers

Change to director Mr James Michael Pinkstone on 24 Apr 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

6 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr James Michael Pinkstone on 24 Apr 2026

1 months ago on 7 May 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 6 Aug 2025

Confirmation statement made on 23 Jul 2025 with no updates

10 months ago on 5 Aug 2025