Pierra Group started in year 2013 as Private Limited Company with registration number 08782711. The Pierra Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Clitheroe at Suites 5 & 6 The Printworks. Postal code: BB7 9WB.
Currently there are 2 directors in the the company, namely Mark N. and James R.. In addition 2 active secretaries, Michelle N. and Alison R. were appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suites 5 & 6 The Printworks |
| Office Address2 | Hey Road Barrow |
| Town | Clitheroe |
| Post code | BB7 9WB |
| Country of origin | United Kingdom |
| Registration Number | 08782711 |
| Date of Incorporation | Wed, 20th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Secretary
Appointed: 15 March 2017
Position: Secretary
Appointed: 15 March 2017
Position: Director
Appointed: 20 November 2013
Position: Director
Appointed: 20 November 2013
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Mark N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 70 112 | 71 230 | 84 389 | 156 369 | 43 411 | 66 249 | ||
| Current Assets | 100 | 270 379 | 351 394 | 365 846 | 440 776 | 327 975 | 354 353 | ||
| Debtors | 200 267 | 280 164 | 281 457 | 284 407 | 284 564 | 288 104 | |||
| Net Assets Liabilities | 196 511 | 95 552 | 5 457 | 22 932 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities | 720 | 768 | 792 | 834 | 924 | 966 | |||
| Amounts Owed By Group Undertakings | 200 267 | 280 164 | 281 457 | 284 407 | 284 564 | 288 104 | |||
| Amounts Owed To Group Undertakings | 101 | 176 814 | 204 700 | 167 748 | 294 021 | 269 365 | 271 714 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 9 640 | 9 507 | 9 994 | ||||||
| Creditors | 101 | 178 148 | 206 131 | 169 448 | 49 217 | 40 493 | 30 745 | ||
| Creditors Due Within One Year | 101 | 101 | 101 | ||||||
| Investments Fixed Assets | 101 | 101 | 101 | 113 | 113 | 113 | 113 | 113 | 113 |
| Investments In Group Undertakings | 101 | 113 | 113 | 113 | 113 | 113 | 113 | ||
| Net Assets Liabilities Subsidiaries | -1 | -278 | -2 369 | -3 407 | -8 740 | -12 185 | -90 084 | ||
| Net Current Assets Liabilities | -1 | -1 | -1 | 92 231 | 145 263 | 196 398 | 144 656 | 45 837 | 53 564 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 | 6 | |||
| Number Shares Issued Specific Share Issue | 6 | ||||||||
| Par Value Share | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Subsidiaries | 442 952 | 277 | 2 091 | 1 038 | 5 333 | 3 445 | 77 899 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 92 344 | 145 376 | 196 511 | 144 769 | 45 950 | 53 677 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 31st October 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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