PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets £1.00K £0.00 2023 year on year

Total assets £80.00K £0.00 2023 year on year

Total Liabilities £79.00K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£79.00k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 27 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	26 Oct 2021	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (1)


Pioneer International Holdings Pty Ltd	100.0%	2	Ord 1	9 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hanson Limited

United Kingdom

Active

Notified 26 Nov 2020

Nature of Control

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

Houserate Limited

Ceased 26 Nov 2020

Ceased

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Group Structure

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-31 with updates	View(5 pages)
23 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
3 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-31 with no updates	View(3 pages)
26 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(10 pages)