PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £0.00 £4.50M 2024 year on year

Total assets £4.50M £0.00 2024 year on year

Total Liabilities £4.50M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU England

Credit Report

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £4.50M (-100%)

Total Liabilities

£4.50M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 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

5 active 4 resigned

Show resigned officers

						Status
David Keith Blackwell	Director	British	England	55	12 Nov 2024	Active
Mark David Rockliffe	Director	British	England	57	20 Oct 2023	Active
Peter Broomhall Askew	Director	British	England	72	2 Sept 2024	Active
Russell David Smith	Director	British	England	39	17 Dec 2024	Active
Toby Julian Lawson	Director	British	England	55	2 Dec 2024	Active

Shareholders

Shareholders (2)


Pembroke Topco Limited	100.0%	4,500,101	Ordinary	11 Jul 2025
Pembroke Bidco Limited	0.0%	0	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cow Corner 1 Gp Llp

United Kingdom

Active

Notified 8 Nov 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership

COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COW CORNER HOLDINGS LIMITED united kingdom

PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED Current Company

PIER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-11 with updates	View(4 pages)
17 Dec 2024	Officers	Appointment of Mr Russell David Smith as director on 2024-12-17	View(2 pages)
17 Dec 2024	Officers	Termination of Keith Wesley Bonner as director on 2024-12-17	View(1 page)
3 Dec 2024	Officers	Appointment of Mr Toby Julian Lawson as director on 2024-12-02	View(2 pages)