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PIECELAND LIMITED

Active Henley-In-Arden

Development of building projects

2 employees
Development of building projectsOther letting and operating of own or leased real estate
P

PIECELAND LIMITED

Development of building projects

Founded 15 Jul 2013 Active Henley-In-Arden, United Kingdom 2 employees
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.42M
Total assets £1.71M
Total Liabilities £282.32K
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Opus Studios 5-7 High Street Henley-In-Arden West Midlands B95 5AA

Credit Report

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

Mutual Companies

See All 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 (2023–2023)

Cash in Bank

£512.25k

Net Assets

£1.42M

Total Liabilities

£282.32k

Turnover

N/A

Employees

2

Debt Ratio

17%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20234£4£1
5 Dec 20171£1£1

Officers

Officers

4 active
Status
Gail Karen SmithDirectorBritishEngland7415 Jul 2013Active
Richard Grenville SmithDirectorBritishEngland7215 Jul 2013Active
Richard Grenville SmithSecretaryUnknownUnknown—15 Jul 2013Active
Victoria Zoe Katie TurnbullDirectorBritishUnited Kingdom4215 Jul 2013Active

Shareholders

Shareholders (3)

Victoria Zoe Katie Turnbull
50.0%
418 Jul 2024
Richard Smith
25.0%
218 Jul 2024
Gail Smith
25.0%
218 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Richard Grenville Smith

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gail Karen Smith

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Victoria Zoe Katie Turnbull

Ceased 17 Mar 2025

Ceased
See All Controllers

Group Structure

Group Structure

PIECELAND LIMITED Current Company
MANSE OPUS ANSTY NORTH TWT LLP united kingdom significant influence or control limited liability partnership
OPUS (KINGSWOOD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (BISHOPS TACHBROOK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (EURO) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (FIRST CHOICE) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OPUS LAND (FRELD KEGWORTH PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership
OPUS LAND (GALLOWS HILL) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (HAGLEY ROAD) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OPUS LAND (LEAMINGTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (MTC) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (NUNEATON PM) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (ODYSSEY) LLP united kingdom significant influence or control limited liability partnership
OPUS LAND (OLDBURY PROJECT MANAGEMENT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (RYBROOK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (TAMWORTH) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (WARWICK) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (WESTAVON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OPUS LAND (WOLVERHAMPTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with updatesView(3 pages)
17 Mar 2025Persons With Significant ControlCessation of Victoria Zoe Katie Turnbull as a person with significant control on 2025-03-17View(1 page)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
18 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-15 with updatesView(4 pages)
18 Jul 2024Persons With Significant ControlVictoria Zoe Katie Turnbull notified as a person with significant controlView(2 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with updates

View Document(3 pages)
17 Mar 2025 Persons With Significant Control

Cessation of Victoria Zoe Katie Turnbull as a person with significant control on 2025-03-17

View Document(1 page)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
18 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-15 with updates

View Document(4 pages)
18 Jul 2024 Persons With Significant Control

Victoria Zoe Katie Turnbull notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-15 with updates

7 months ago on 15 Jul 2025

Cessation of Victoria Zoe Katie Turnbull as a person with significant control on 2025-03-17

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-07-15 with updates

1 years ago on 18 Jul 2024

Victoria Zoe Katie Turnbull notified as a person with significant control

1 years ago on 18 Jul 2024