PII LIMITED

03424425
Active Cramlington

Other service activities n.e.c.

162 employees website.com
Other service activities n.e.c.
P

PII LIMITED

03424425

Other service activities n.e.c.

Founded 26 Aug 1997 Active Cramlington, United Kingdom 162 employees website.com
Other service activities n.e.c.

Previous Company Names

PIPELINE INTEGRITY INTERNATIONAL LIMITED 24 Dec 1997 — 1 Oct 1999
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 26 Aug 1997 — 24 Dec 1997
Accounts Submitted 18 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 7 May 2026 Next due 21 May 2027 11 months remaining
Net assets £56M £7M 2024 year on year
Total assets £95M £8M 2024 year on year
Total Liabilities £38M £15M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW

Full company profile for PII LIMITED (03424425), an active company based in Cramlington, United Kingdom. Incorporated 26 Aug 1997. Other 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.57M

Increased by £133.00k (+4%)

Net Assets

£56.39M

Increased by £7.20M (+15%)

Total Liabilities

£38.19M

Decreased by £15.32M (-29%)

Turnover

£51.63M

Decreased by £3.71M (-7%)

Employees

162

Decreased by 35 (-18%)

Debt Ratio

40%

Decreased by 12 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

1 active 2 resigned
Status
Johnson, KevinDirectorBritishUnited Kingdom6314 Aug 2012Active

Shareholders

Shareholders (1)

Pii Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pii Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

PII LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land lying to the north-east of Nelson Way, Cramlington NORTHUMBERLAND
Leasehold-31 Jul 2020
Land lying to the north of Nelson Way, Cramlington NORTHUMBERLAND
Leasehold-6 Jun 2018
land lying to the north-east of Nelson Way, Cramlington
Leasehold
Added 31 Jul 2020
District NORTHUMBERLAND
Land lying to the north of Nelson Way, Cramlington
Leasehold
Added 6 Jun 2018
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Michael Bellamy as director on 9 Jun 2026
10 Jun 2026OfficersAppointment of Mr Philip John O'sullivan as director on 9 Jun 2026
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2026 Officers

Termination of Michael Bellamy as director on 9 Jun 2026

10 Jun 2026 Officers

Appointment of Mr Philip John O'sullivan as director on 9 Jun 2026

7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Michael Bellamy as director on 9 Jun 2026

1 weeks ago on 10 Jun 2026

Appointment of Mr Philip John O'sullivan as director on 9 Jun 2026

1 weeks ago on 10 Jun 2026

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 7 May 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 18 Apr 2026