Founded in 1999, Piab, classified under reg no. 03706878 is an active company. Currently registered at Unit 7 Oaks Industrial Estate LE11 5XN, Loughborough the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 24th March 1999 Piab Limited is no longer carrying the name Netdelta.
The firm has one director. Mark G., appointed on 9 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 7 Oaks Industrial Estate |
| Office Address2 | Festival Drive |
| Town | Loughborough |
| Post code | LE11 5XN |
| Country of origin | United Kingdom |
| Registration Number | 03706878 |
| Date of Incorporation | Wed, 3rd Feb 1999 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 09 November 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Piab Management Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a private company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Piab Invest Ab that put Stockholm, Sweden as the address. This PSC has a legal form of "a private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Piab Management Ab
Sjoflygvagen 35 PO BOX 4501, Taby 18304, Stockholm, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Private Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556991-6223 |
| Notified on | 19 October 2017 |
| Nature of control: |
significiant influence or control |
Piab Invest Ab
Sjoflygvagen 35 PO BOX 4501, Taby 18304, Stockholm, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Private Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556037-5767 |
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2017 |
| Nature of control: |
significiant influence or control |
| Netdelta | March 24, 1999 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 450 | 61 083 | 56 661 | 277 619 | 693 728 | 1 120 526 | 22 066 | 21 973 |
| Current Assets | 577 872 | 390 462 | 430 424 | 3 101 640 | 2 368 980 | 2 316 170 | 2 380 892 | 2 030 829 |
| Debtors | 577 322 | 329 279 | 373 663 | 2 386 240 | 1 642 511 | 1 162 055 | 2 358 062 | 1 944 883 |
| Net Assets Liabilities | 231 714 | 264 558 | 274 963 | 665 132 | 1 093 628 | 1 325 916 | 1 505 545 | 1 039 372 |
| Property Plant Equipment | 36 078 | 41 234 | 43 086 | 58 945 | 49 412 | 34 384 | 52 475 | 42 339 |
| Total Inventories | 437 681 | 32 641 | 33 489 | 664 | ||||
| Other Debtors | 23 413 | 22 976 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 86 951 | 95 373 | 104 705 | 119 014 | 134 525 | 145 828 | 158 416 | 173 950 |
| Average Number Employees During Period | 9 | 9 | 11 | 15 | 16 | 15 | 14 | 15 |
| Creditors | 375 919 | 159 234 | 190 628 | 2 483 424 | 1 317 955 | 1 021 817 | 921 678 | 1 028 657 |
| Current Asset Investments | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 12 047 | 54 742 | 116 486 | 40 690 | 202 964 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 422 | 14 309 | 15 511 | 13 395 | 12 588 | 15 534 | ||
| Intangible Assets Gross Cost | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | ||
| Net Current Assets Liabilities | 201 953 | 231 228 | 239 796 | 618 216 | 1 051 025 | 1 294 353 | 1 459 214 | 1 002 172 |
| Property Plant Equipment Gross Cost | 123 029 | 136 607 | 147 791 | 177 959 | 183 937 | 180 212 | 210 891 | 216 289 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 317 | 7 904 | 7 919 | 12 029 | 6 809 | 2 821 | 6 144 | 5 139 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 578 | 36 052 | 5 978 | 1 022 | 30 679 | 5 398 | ||
| Total Assets Less Current Liabilities | 238 031 | 272 462 | 282 882 | 677 161 | 1 100 437 | 1 328 737 | 1 511 689 | 1 044 511 |
| Amounts Owed By Group Undertakings | 533 383 | 296 238 | ||||||
| Amounts Owed To Group Undertakings | 60 961 | 8 857 | ||||||
| Corporation Tax Payable | 18 474 | |||||||
| Corporation Tax Recoverable | 6 064 | |||||||
| Disposals Property Plant Equipment | 5 884 | 4 747 | ||||||
| Fixed Assets | 36 078 | 41 234 | 43 086 | 58 945 | 49 412 | 34 384 | ||
| Other Creditors | 285 120 | 112 134 | ||||||
| Other Current Asset Investments Balance Sheet Subtotal | 100 | 100 | ||||||
| Other Taxation Social Security Payable | 19 308 | 17 264 | ||||||
| Recoverable Value-added Tax | 9 523 | 6 912 | ||||||
| Remaining Financial Commitments | 72 157 | 109 935 | ||||||
| Trade Creditors Trade Payables | 10 530 | 2 505 | ||||||
| Trade Debtors Trade Receivables | 4 939 | 3 153 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 092 | |||||||
| Profit Loss | 232 288 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 16th, January 2024 |
accounts | Free Download (10 pages) |
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