CompanyTrack
P

PIHL SERVICES LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees
Other letting and operating of own or leased real estate
P

PIHL SERVICES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Mar 2005 Active London, United Kingdom 2 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Nov 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £870.15K £1.09M 2023 year on year
Total assets £1.05M £360.31K 2023 year on year
Total Liabilities £178.63K £731.57K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cavendish House 18 Cavendish Square London W1G 0PJ

Credit Report

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Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£333.94k

Net Assets

£870.15k

Increased by £1.09M (+492%)

Total Liabilities

£178.63k

Decreased by £731.57k (-80%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Decreased by 115 (-87%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £23.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20241£1.32m£1.32m
28 Feb 20221£22.14m£22.14m

Officers

Officers

4 active 3 resigned
Status
Ben WalfordDirectorBritishUnited Kingdom4610 Dec 2024Active
Nicholas Mark LeslauDirectorBritishMonaco6610 Mar 2005Active
Sandra Louise GummDirectorAustralianEngland5910 Mar 2005Active
Sandra Louise GummSecretaryAustralianUnknown10 Mar 2005Active

Shareholders

Shareholders (1)

Prestbury Investment Holdings Limited
100.0%
35 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prestbury Investment Holdings Ltd

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

PRESTBURY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LESRAY HOLDINGS LIMITED united kingdom shares 25 to 50 percent
PUMPKIN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
YOGINVEST LTD united kingdom
PIHL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(14 pages)
31 Mar 2025OfficersChange to director Mr Nicholas Mark Leslau on 2025-03-14View(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-22 with updatesView(4 pages)
13 Dec 2024OfficersAppointment of Mr Ben Walford as director on 2024-12-10View(2 pages)
27 Nov 2024AccountsAnnual accounts made up to 2024-02-29View(10 pages)
12 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

31 Mar 2025 Officers

Change to director Mr Nicholas Mark Leslau on 2025-03-14

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-22 with updates

13 Dec 2024 Officers

Appointment of Mr Ben Walford as director on 2024-12-10

27 Nov 2024 Accounts

Annual accounts made up to 2024-02-29

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

3 months ago on 12 Nov 2025

Change to director Mr Nicholas Mark Leslau on 2025-03-14

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-02-22 with updates

11 months ago on 5 Mar 2025

Appointment of Mr Ben Walford as director on 2024-12-10

1 years ago on 13 Dec 2024

Annual accounts made up to 2024-02-29

1 years ago on 27 Nov 2024