PII GROUP LIMITED

03424318
Active Cramlington

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
P

PII GROUP LIMITED

03424318

Other service activities n.e.c.

Founded 22 Aug 1997 Active Cramlington, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED 23 Feb 1998 — 3 Dec 1999
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 12 Feb 1998 — 23 Feb 1998
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 22 Aug 1997 — 12 Feb 1998
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED 22 Aug 1997 — 12 Feb 1998
Accounts Submitted 14 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £112M £108K 2024 year on year
Total assets £112M £129K 2024 year on year
Total Liabilities £72K £21K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW

Full company profile for PII GROUP LIMITED (03424318), an active company based in Cramlington, United Kingdom. Incorporated 22 Aug 1997. Other service activities n.e.c.. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£112.03M

Increased by £108.00k (+0%)

Total Liabilities

£72.00k

Increased by £21.00k (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Al-shaheen Energy Services Limited
50.0%
56,265,336
Baker Hughes Bermuda Limited
50.0%
56,265,336

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PII GROUP LIMITED Current Company
PII LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Michael Bellamy as director on 9 Jun 2026
10 Jun 2026OfficersAppointment of Mr Kevin Johnson as director on 9 Jun 2026
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
14 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
20 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
10 Jun 2026 Officers

Termination of Michael Bellamy as director on 9 Jun 2026

10 Jun 2026 Officers

Appointment of Mr Kevin Johnson as director on 9 Jun 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

14 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

Recent Activity

Latest Activity

Termination of Michael Bellamy as director on 9 Jun 2026

1 weeks ago on 10 Jun 2026

Appointment of Mr Kevin Johnson as director on 9 Jun 2026

1 weeks ago on 10 Jun 2026

Confirmation statement made on 7 May 2026 with updates

1 months ago on 7 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 14 Apr 2026

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 20 May 2025