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Pi Group Ltd BIRMINGHAM

Pi Group started in year 2014 as Private Limited Company with registration number 09211143. The Pi Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at Suite 5, The Cloisters, 12 George Road. Postal code: B15 1NP. Since Wed, 25th Mar 2015 Pi Group Ltd is no longer carrying the name Professionals In Healthcare.

The firm has 2 directors, namely Giyanthi D., Penelope B.. Of them, Penelope B. has been with the company the longest, being appointed on 10 September 2014 and Giyanthi D. has been with the company for the least time - from 31 March 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pi Group Ltd Address / Contact

Office Address Suite 5, The Cloisters, 12 George Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09211143
Date of Incorporation Wed, 10th Sep 2014
Industry Combined facilities support activities
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Giyanthi D.

Position: Director

Appointed: 31 March 2015

Penelope B.

Position: Director

Appointed: 10 September 2014

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Giyanthi D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Penelope B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Maria D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Giyanthi D.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Penelope B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Maria D.

Notified on 6 April 2016
Ceased on 9 December 2021
Nature of control: 25-50% shares

Company previous names

Professionals In Healthcare March 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100        
Balance Sheet
Cash Bank On Hand 25 232158 793251 669256 806220 649966 7092 056 7191 658 904
Current Assets 75 437323 712271 608538 283959 3221 699 7885 249 6043 246 343
Debtors 41 531164 91919 939281 477738 673733 0793 192 8851 510 457
Net Assets Liabilities 1 537145 779153 099207 799423 561617 8801 504 9421 944 875
Other Debtors       1 385 507-703 804
Property Plant Equipment 9 8408 0693 20129 33625 17984 40978 13255 895
Total Inventories 8 674      76 892
Cash Bank In Hand10025 232       
Net Assets Liabilities Including Pension Asset Liability1001 537       
Stocks Inventory 8 674       
Tangible Fixed Assets 9 840       
Reserves/Capital
Called Up Share Capital 100       
Profit Loss Account Reserve 1 437       
Shareholder Funds100        
Other
Accrued Income  18 457 101 736146 850148 941  
Accrued Liabilities  3 50021 196177 63321 489170 707  
Accumulated Depreciation Impairment Property Plant Equipment 2 1603 9318 7996 88914 17823 81647 32272 929
Additions Other Than Through Business Combinations Property Plant Equipment    32 2253 13268 868 5 460
Amounts Owed By Group Undertakings Participating Interests      50 00047 66646 598
Amounts Owed To Directors  79 19578 39790 76278 26492 850  
Average Number Employees During Period 22234446
Bank Borrowings      50 000  
Corporation Tax Payable 7 85943 78011 41716 28666 89750 098  
Creditors 83 740186 002121 710359 820560 9401 116 4073 835 5921 357 363
Current Asset Investments        90
Deferred Income      246 576  
Fixed Assets     25 17984 49990 93055 895
Increase From Depreciation Charge For Year Property Plant Equipment  1 7714 8684 0907 2899 638 25 607
Investments Fixed Assets      9012 798 
Investments In Group Undertakings      90  
Loans From Directors 60 44679 195 90 76278 264   
Net Current Assets Liabilities -8 303137 710149 898176 943398 382583 3811 414 0121 888 980
Other Creditors    3 98430 00015 2502 286 535193 065
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    6 000    
Other Disposals Property Plant Equipment    8 000    
Other Taxation Social Security Payable 7 78536 3954 38649 53959 517157 429  
Prepayments      136 297  
Property Plant Equipment Gross Cost 12 00012 00012 00036 22539 357108 22564 67270 132
Taxation Social Security Payable       570 418383 914
Total Assets Less Current Liabilities     423 561667 880  
Trade Creditors Trade Payables 7 65023 1326 31421 616304 773383 497978 640780 384
Trade Debtors Trade Receivables 41 531146 46219 939179 741591 823397 8411 759 7122 167 663
Advances Credits Directors 60 446       
Advances Credits Made In Period Directors 60 446       
Capital Employed 1 537       
Creditors Due Within One Year 83 740       
Par Value Share11       
Number Shares Allotted100        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 12 000       
Tangible Fixed Assets Cost Or Valuation 12 000       
Tangible Fixed Assets Depreciation 2 160       
Tangible Fixed Assets Depreciation Charged In Period 2 160       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 10th, October 2023 		Free Download (7 pages)

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