PIHL ONE LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £5.25M £421.64K 2024 year on year

Total assets £5.45M £236.57K 2024 year on year

Total Liabilities £201.98K £185.07K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cavendish House 18 Cavendish Square London W1G 0PJ

Credit Report

Discover PIHL ONE LIMITED's Credit Score, limit, and payment likelihood.

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

N/A

Net Assets

£5.25M

Decreased by £421.64k (-7%)

Total Liabilities

£201.98k

Increased by £185.07k (+1094%)

Turnover

N/A

Employees

Debt Ratio

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 3 resigned

Show resigned officers

						Status
Ben Walford	Director	British	United Kingdom	46	10 Dec 2024	Active
Nicholas Mark Leslau	Director	British	Monaco	66	15 Nov 2005	Active
Sandra Louise Gumm	Director	Australian	England	59	15 Nov 2005	Active
Sandra Louise Gumm	Secretary	Australian	Unknown	—	15 Nov 2005	Active

Shareholders

Shareholders (5)


Prestbury Sir 3 Limited	0.0%	Ordinary	13 Nov 2023
Prestbury Sir 2 Limited	0.0%	Ordinary	13 Nov 2023
Prestbury Sir 1 Limited	0.0%	Ordinary	13 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prestbury Investment Holdings Limited

United Kingdom

Active

Notified 30 Nov 2022

Nature of Control

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

Pihl Property Llp

Ceased 30 Nov 2022

Ceased

See All Controllers

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 50 to 75 percent, voting rights 75 to 100 percent

YOGINVEST LTD united kingdom

PUMPKIN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PUMPKIN GENERAL PARTNER LIMITED united kingdom

PIHL ONE LIMITED Current Company

HOLETOWN GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(12 pages)
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
31 Mar 2025	Officers	Change to director Mr Nicholas Mark Leslau on 2025-03-14	View(2 pages)
13 Dec 2024	Officers	Appointment of Mr Ben Walford as director on 2024-12-10	View(2 pages)
3 Dec 2024	Accounts	Annual accounts made up to 2024-02-29	View(10 pages)