PIH 1 LIMITED

Active Newcastle Upon Tyne

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
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PIH 1 LIMITED

Buying and selling of own real estate

Founded 13 Mar 2023 Active Newcastle Upon Tyne, England 1 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 16 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £164K £164K 2024 year on year
Total assets £219K £219K 2024 year on year
Total Liabilities £55K
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Cornmoor Road Whickham Newcastle Upon Tyne Tyne And Waer NE16 4PU England

Full company profile for PIH 1 LIMITED (14727099), an active company based in Newcastle Upon Tyne, England. Incorporated 13 Mar 2023. Buying and selling of own real estate. 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 micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£164.16k

Increased by £164.15k (+16415400%)

Total Liabilities

£55.19k

Turnover

N/A

Employees

1

Debt Ratio

25%

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

2 active 1 resigned
Status
Daniel Iain HendersonDirectorBritishUnited Kingdom4413 Mar 2023Active
Daniel Iain HendersonSecretaryUnknownUnknown13 Mar 2023Active

Shareholders

Shareholders (1)

Daniel Iain Henderson
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 13 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Iain Henderson

British

Active
Notified 5 Nov 2024
Residence United Kingdom
DOB December 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIH 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
22 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2024Persons With Significant ControlDaniel Iain Henderson notified as a person with significant control
6 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with updates
13 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

22 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2024 Persons With Significant Control

Daniel Iain Henderson notified as a person with significant control

6 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with updates

6 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 16 Jun 2025

Daniel Iain Henderson notified as a person with significant control

1 years ago on 6 Nov 2024

Confirmation statement made on 5 Nov 2024 with updates

1 years ago on 6 Nov 2024