PIECELAND LIMITED

Active Henley-In-Arden
2 employees website.com
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PIECELAND LIMITED

Founded 15 Jul 2013 Active Henley-In-Arden, United Kingdom 2 employees website.com
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jul 2025 Next due 29 Jul 2026 2 months remaining
Net assets £1M £715K 2022 year on year
Total assets £2M £547K 2022 year on year
Total Liabilities £282K £168K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for PIECELAND LIMITED (08610534), an active company based in Henley-In-Arden, United Kingdom. Incorporated 15 Jul 2013. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£512.25k

Increased by £137.60k (+37%)

Net Assets

£1.42M

Increased by £715.21k (+101%)

Total Liabilities

£282.32k

Decreased by £168.27k (-37%)

Turnover

N/A

Employees

2

Debt Ratio

17%

Decreased by 22 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20234£4£1
5 Dec 20171£1£1

Officers

Officers

3 active
Status
Richard Grenville SmithDirectorBritishEngland7215 Jul 2013Active
Richard Grenville SmithSecretaryUnknownUnknown15 Jul 2013Active
Victoria Zoe Katie TurnbullDirectorBritishUnited Kingdom4315 Jul 2013Active

Shareholders

Shareholders (3)

Victoria Zoe Katie Turnbull
50.0%
4
Gail Smith
25.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gail Karen Smith

British

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

Richard Grenville Smith

British

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

Victoria Zoe Katie Turnbull

Ceased 17 Mar 2025

Ceased

Group Structure

Group Structure

PIECELAND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Bakers Arms, Broad Campden, Chipping Campden, (GL55 6UR) COTSWOLD
Freehold£400,00025 Apr 2024
The Bakers Arms, Broad Campden, Chipping Campden, (GL55 6UR)
Freehold £400,000
Added 25 Apr 2024
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
17 Mar 2025Persons With Significant ControlCessation of Victoria Zoe Katie Turnbull as a person with significant control on 17 Mar 2025
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Jul 2024Persons With Significant ControlVictoria Zoe Katie Turnbull notified as a person with significant control
18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

17 Mar 2025 Persons With Significant Control

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

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Jul 2024 Persons With Significant Control

Victoria Zoe Katie Turnbull notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 15 Jul 2025 with updates

10 months ago on 15 Jul 2025

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

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Victoria Zoe Katie Turnbull notified as a person with significant control

1 years ago on 18 Jul 2024