CompanyTrack
P

PIONEERING INVESTMENT HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PIONEERING INVESTMENT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 20 Jan 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £20.00 £0.00 2024 year on year
Total Liabilities £10.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor 86 - 90 Paul Street London EC2A 4NE England

Credit Report

Discover PIONEERING INVESTMENT HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

£10.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Officers

5 active
Status
Glenn CrockerDirectorBritishEngland6121 May 2021Active
Paul Stephen OliverDirectorBritishEngland4721 May 2021Active
Richard Antony O'boyleDirectorBritishEngland4820 Jan 2021Active
Simon Mark HoadDirectorBritishEngland5820 Jan 2021Active
Toby James Brook ReidDirectorBritishScotland5121 May 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

We Are Pioneer Group Limited

United Kingdom

Active
Notified 20 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PIONEERING INVESTMENT HOLDCO LIMITED Current Company
PIONEERING PARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIONEERING VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
14 Aug 2025OfficersChange to director Mr Toby James Brook Reid on 2025-08-12View(2 pages)
13 Aug 2025OfficersChange to director Dr Glenn Crocker on 2025-08-12View(2 pages)
13 Aug 2025Persons With Significant ControlChange to We are Pioneer Group Limited as a person with significant control on 2025-08-12View(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Officers

Change to director Mr Toby James Brook Reid on 2025-08-12

13 Aug 2025 Officers

Change to director Dr Glenn Crocker on 2025-08-12

13 Aug 2025 Persons With Significant Control

Change to We are Pioneer Group Limited as a person with significant control on 2025-08-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 19 Sept 2025

Change to director Mr Toby James Brook Reid on 2025-08-12

6 months ago on 14 Aug 2025

Change to director Dr Glenn Crocker on 2025-08-12

6 months ago on 13 Aug 2025

Change to We are Pioneer Group Limited as a person with significant control on 2025-08-12

6 months ago on 13 Aug 2025