PINGRADE LIMITED - Profile & Financials

Accounts Submitted 18 Nov 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £1.99M £2.67K 2024 year on year

Total assets £2.24M £15.81K 2024 year on year

Total Liabilities £249.23K £18.48K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£2.28k

Decreased by £114.00 (-5%)

Net Assets

£1.99M

Decreased by £2.67k (-0%)

Total Liabilities

£249.23k

Increased by £18.48k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 1 (+10%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Carl Robin Norstrom	Director	Swedish	United Kingdom	41	20 Dec 2019	Active
Eli Joseph Lopes-dias	Director	British	England	34	31 Mar 2025	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Dec 2022	Active
Gerard Nock	Director	British	England	78	20 Dec 2019	Active

Shareholders

Shareholders (18)


Sj Keith	0.0%	Ordinary	26 Jun 2020
Sj Keith	0.0%	Ordinary A	26 Jun 2020
Rg Luckock De Oliver Cv Luckock	0.0%	Ordinary A	26 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northwood Street Limited

United Kingdom

Active

Notified 20 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NORTHWOOD STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

APSLEY HOUSE CAPITAL PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

APSLEY HOUSE HOLDINGS LIMITED united kingdom shares 25 to 50 percent

GALLIARD GROUP LIMITED united kingdom

ACG LIMITED british channel islands

PINGRADE LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(17 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-24 with no updates	View(3 pages)
14 Apr 2025	Officers	Change to director Mr Gary Alexander Conway on 2024-08-01	View(2 pages)
14 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)
14 Apr 2025	Officers	Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31	View(2 pages)