PIANO SMITHFIELD LTD

Active London

Other business support service activities n.e.c.

5 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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PIANO SMITHFIELD LTD

Other business support service activities n.e.c.

Founded 6 Aug 2013 Active London, England 5 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 24 May 2025 Next due 31 May 2026 25 days remaining
Confirmation Submitted 10 Aug 2025 Next due 23 Jul 2026 2 months remaining
Net assets £-32K £16K 2024 year on year
Total assets £126K £2K 2024 year on year
Total Liabilities £157K £18K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

431, Linen Hall 162-168 Regent Street, London W1B 5TE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIANO SMITHFIELD LTD (08638655), an active lifestyle and entertainment company based in London, England. Incorporated 6 Aug 2013. Other business support 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£31.70k

Increased by £15.53k (+33%)

Total Liabilities

£157.29k

Decreased by £17.52k (-10%)

Turnover

N/A

Employees

5

Debt Ratio

125%

Decreased by 12 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Robert Gregory MckieSecretaryUnknownUnknown3 Sept 2015Active

Shareholders

Shareholders (1)

Robert Gregory Mckie
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Robert Mckie

British

Active
Notified 28 Feb 2018
Residence United Kingdom
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Christian Ulf-hansen

British

Active
Notified 1 Jan 2026
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Roy Sayer

British

Active
Notified 1 Nov 2022
Residence England
DOB January 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrian Peter Schouten

Ceased 10 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jan 2026OfficersAppointment of Mr Christian Ulf-Hansen as director on 1 Dec 2025
29 Jan 2026Persons With Significant ControlChristian Ulf-Hansen notified as a person with significant control
29 Jan 2026Persons With Significant ControlChange to Mr Robert Mckie as a person with significant control on 1 Jan 2026
10 Aug 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jan 2026 Officers

Appointment of Mr Christian Ulf-Hansen as director on 1 Dec 2025

29 Jan 2026 Persons With Significant Control

Christian Ulf-Hansen notified as a person with significant control

29 Jan 2026 Persons With Significant Control

Change to Mr Robert Mckie as a person with significant control on 1 Jan 2026

10 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 18 Mar 2026

Appointment of Mr Christian Ulf-Hansen as director on 1 Dec 2025

3 months ago on 29 Jan 2026

Christian Ulf-Hansen notified as a person with significant control

3 months ago on 29 Jan 2026

Change to Mr Robert Mckie as a person with significant control on 1 Jan 2026

3 months ago on 29 Jan 2026

Confirmation statement made on 9 Jul 2025 with no updates

8 months ago on 10 Aug 2025