LLOYD PIGGOTT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2024

Confirmation Statement Submitted

Net assets £1.30M £9.00 2023 year on year

Total assets £1.31M £9.00 2023 year on year

Total Liabilities £3.38K £0.00 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL

Credit Report

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Mutual Companies

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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 (2022–2023)

Cash in Bank

£58.00

Decreased by £9.00 (-13%)

Net Assets

£1.30M

Decreased by £9.00 (-0%)

Total Liabilities

£3.38k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 1 resigned

Show resigned officers

						Status
James Richard Beardmore	Director	British	United Kingdom	45	31 Jul 2021	Active
Scott Daniel Heath	Director	British	England	45	31 Jul 2021	Active
Susan Joan Redmond	Director	British	England	55	4 Mar 2019	Active

Shareholders

Shareholders (4)


Djh Mitten Clarke Group Limited	50.0%	152	A Ordinary	19 Jan 2023
Susan Joan Redmond	0.0%	0	B Ordinary	19 Jan 2023
Gerard Leo Redmond	0.0%	0	B Ordinary	19 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Djh Mitten Clarke Group Limited

United Kingdom

Active

Notified 27 Apr 2022

Nature of Control

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

Djh Mitten Clarke Limited

Ceased 27 Apr 2022

Ceased

Susan Joan Redmond

Ceased 30 Oct 2022

Ceased

Gerard Leo Redmond

Ceased 16 Oct 2019

Ceased

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Group Structure

DJH HOLDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT THINGS TOGETHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

LLOYD PIGGOTT HOLDINGS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Feb 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
17 Feb 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
17 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Feb 2024	Resolution	Resolutions	View(1 page)