PIP HOLDINGS LTD

Active Elstree

Other business support service activities n.e.c.

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

PIP HOLDINGS LTD

Other business support service activities n.e.c.

Founded 16 Mar 2024 Active Elstree, Borehamwood, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ADELAIDE SYSTEMS LIMITED 16 Mar 2024 — 13 May 2024
Accounts Submitted 12 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Mar 2025 Next due 29 Mar 2026 2 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom

Full company profile for PIP HOLDINGS LTD (15568668), an active company based in Elstree, Borehamwood, United Kingdom. Incorporated 16 Mar 2024. 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 1 resigned
Status
De-havilland, JanetDirectorBritishEngland6410 May 2024Active

Shareholders

Shareholders (2)

Janet De-havilland
100.0%
1
Online Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Janet De-havilland

British

Active
Notified 10 May 2024
Residence England
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 16 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
8 Apr 2026DissolutionDissolution Application Strike Off Company
12 May 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with updates
25 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Gazette

Gazette Notice Voluntary

8 Apr 2026 Dissolution

Dissolution Application Strike Off Company

12 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with updates

25 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

12 months ago on 12 May 2025

Confirmation statement made on 15 Mar 2025 with updates

1 years ago on 18 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Jul 2024