Pigram Holdings Limited in Bishops Stortford, CM23 2TE

Description

Data updated on: 01-11-2023

Started with Reg No. 07378906 14 years ago, Pigram Holdings Limited is a Private Limited Company. The company's actual office address is 14 Pinelands, Bishops Stortford. The company's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2021-12-31 is the last time when account status updates were reported.

In order to satisfy their client base, the business is permanently being supervised by a group of three directors who are Justin P., Gillian P. and Terence P.. Their successful cooperation has been of critical importance to the following business since 1st November 2016.

The companies with significant control over this firm include: Pigram Family A Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Pinelands, CM23 2TE, Hertfordshire and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	27 002	57 800	90 088	68 650	21 752

Balance Sheet
Cash Bank In Hand	7 002	24 000	26 943	9 999	141
Cash Bank On Hand					141	523	1 799	769	5 091	1 963	381	499
Current Assets	27 328	40 964	71 863	50 609	4 653	21 747	37 823	79 752	93 503	75 375	55 541	34 374
Debtors	20 326	16 964	44 920	40 610	4 512	21 224	36 024	78 983	88 412	73 412	55 160	33 875

Capital & Reserves
Called Up Share Capital	2	2	2	200	200
Profit Loss Account Reserve	27 000	57 798	90 086	68 450	21 552
Shareholder Funds	27 002	57 800	90 088	68 650	21 752

Other Financial Data
Amounts Owed By Group Undertakings					4 512	21 224	36 024	78 983	88 412	73 412	55 160	33 875
Amounts Owed To Group Undertakings					28 763	200	200	100	21 329	6 329	38 829	3 552
Average Number Employees During Period						3	3	3	3	3
Creditors					38 099	69 434	79 654	119 072	146 514	112 838	102 484	17 582
Creditors Due Within One Year	22 326	5 164	3 775	11 959	38 099
Investments Fixed Assets	22 000	22 000	22 000	30 000	55 198	55 500	55 500	55 500	67 700	67 700	67 700
Net Current Assets Liabilities	5 002	35 800	68 088	38 650	-33 446	-47 687	-41 831	-39 320	-68 011	-37 463	-46 943	16 792
Number Shares Allotted		1	1	1	100
Other Creditors					9 259	66 973	77 550	117 060	123 270	104 594	63 655	14 021
Other Investments Other Than Loans					55 198	55 500	55 500	55 500	67 700	67 700	67 700	-67 700
Other Taxation Social Security Payable					77	2 261	1 904	1 912	1 915	1 915		9
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100
Total Assets Less Current Liabilities	27 002	57 800	90 088	68 650	21 752	7 813	13 669	16 180	14 689	30 237	20 757	16 792

Company staff

Justin P.

Role: Director

Appointed: 01 November 2016

Latest update: 28 March 2024

Gillian P.

Role: Director

Appointed: 16 September 2010

Latest update: 28 March 2024

Terence P.

Role: Director

Appointed: 16 September 2010

Latest update: 28 March 2024

People with significant control

Pigram Family A Trust

Address: 14 Pinelands, Bishop's Stortford, Hertfordshire, CM23 2TE, England

Legal authority English Common Las

Legal form Discretionary Trust

Country registered N/A

Place registered N/A

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	08 October 2023
Confirmation statement last made up date	24 September 2022

Annual Accounts 1st August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	1st August 2014
Annual Accounts 1st February 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1st February 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 6 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 August 2013

Pigram Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justin P.

Gillian P.

Terence P.

Justin P.

People with significant control

Pigram Family A Trust

Accounts Documents

Company filings

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