PIETHAGORUS LTD

Active Eastleigh
0 employees website.com
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PIETHAGORUS LTD

Founded 30 Aug 2023 Active Eastleigh, United Kingdom 0 employees website.com

Previous Company Names

PIETHAGORAS LTD 30 Aug 2023 — 27 Feb 2024
Accounts Submitted 10 Dec 2024 Next due 31 May 2026 16 days remaining
Confirmation Submitted 16 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £-27K
Total assets £73K
Total Liabilities £100K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR United Kingdom

Full company profile for PIETHAGORUS LTD (15105645), an active company based in Eastleigh, United Kingdom. Incorporated 30 Aug 2023. 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 (2024–2024)

Cash in Bank

£4.56k

Net Assets

-£27.14k

Total Liabilities

£99.89k

Turnover

N/A

Employees

N/A

Debt Ratio

137%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 25,000 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 202515,000£150k£10
13 Jan 202510,000£1£0

Officers

Officers

3 active
Status
Alexandra Sarah MorrowDirectorBritishEngland3919 Nov 2023Active
Jonathan Bradley ClelandDirectorBritishUnited Kingdom6030 Aug 2023Active
Simon William MorrowDirectorBritishUnited Kingdom4212 Oct 2023Active

Shareholders

Shareholders (10)

Dawn Cleland
25.0%
6,500
Jonathan Bradley Cleland
25.0%
6,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Dawn Cleland

British

Active
Notified 13 Jan 2025
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jonathan Bradley Cleland

British

Active
Notified 30 Aug 2023
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Dawn Cleland

British

Active
Notified 13 Jan 2025
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025Persons With Significant ControlChange to Mr Jonathan Bradley Cleland as a person with significant control on 13 Jan 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
16 Sept 2025Persons With Significant ControlDawn Cleland notified as a person with significant control
1 Sept 2025CapitalAllotment of shares (GBP 160,001) on 13 Jan 2025
1 Sept 2025CapitalAllotment of shares (GBP 160,001) on 13 Jan 2025
16 Sept 2025 Persons With Significant Control

Change to Mr Jonathan Bradley Cleland as a person with significant control on 13 Jan 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

16 Sept 2025 Persons With Significant Control

Dawn Cleland notified as a person with significant control

1 Sept 2025 Capital

Allotment of shares (GBP 160,001) on 13 Jan 2025

1 Sept 2025 Capital

Allotment of shares (GBP 160,001) on 13 Jan 2025

Recent Activity

Latest Activity

Change to Mr Jonathan Bradley Cleland as a person with significant control on 13 Jan 2025

8 months ago on 16 Sept 2025

Confirmation statement made on 5 Sept 2025 with updates

8 months ago on 16 Sept 2025

Dawn Cleland notified as a person with significant control

8 months ago on 16 Sept 2025

Allotment of shares (GBP 160,001) on 13 Jan 2025

8 months ago on 1 Sept 2025

Allotment of shares (GBP 160,001) on 13 Jan 2025

8 months ago on 1 Sept 2025