Piranha Group Holdings Limited ETCHINGHAM


Piranha Group Holdings started in year 1980 as Private Limited Company with registration number 01491048. The Piranha Group Holdings company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Etchingham at Old Shoyswell Manor Farm. Postal code: TN19 7AZ. Since Tuesday 19th May 2015 Piranha Group Holdings Limited is no longer carrying the name Richard Barnes Organisation.

The company has 2 directors, namely Susan B., Richard B.. Of them, Susan B., Richard B. have been with the company the longest, being appointed on 27 December 1991. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Piranha Group Holdings Limited Address / Contact

Office Address Old Shoyswell Manor Farm
Office Address2 Sheepstreet Lane
Town Etchingham
Post code TN19 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01491048
Date of Incorporation Wed, 16th Apr 1980
Industry Financial management
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Susan B.

Position: Secretary

Resigned:

Susan B.

Position: Director

Appointed: 27 December 1991

Richard B.

Position: Director

Appointed: 27 December 1991

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Susan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Richard Barnes Organisation May 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand296 229427 726153 900321 456221 76021 102
Current Assets549 506478 120207 188322 888226 08564 676
Debtors253 27750 39453 2881 4324 32543 574
Net Assets Liabilities4 813 1135 748 1735 909 0116 097 8716 737 7977 196 640
Other Debtors250 59648 36553 2881 4324 32543 574
Property Plant Equipment198     
Other
Accumulated Depreciation Impairment Property Plant Equipment37 51537 71337 71337 71337 71337 713
Average Number Employees During Period222222
Creditors1 141 2591 186 4761 058 690298 832429 181228 202
Fixed Assets5 404 8666 456 529    
Increase From Depreciation Charge For Year Property Plant Equipment 198    
Investments Fixed Assets5 404 6686 456 5296 760 5136 073 8156 940 8937 360 166
Investments In Group Undertakings241 202241 202241 202241 202241 202241 202
Net Current Assets Liabilities-591 753-708 356-851 50224 056-203 096-163 526
Other Creditors1 108 0141 065 0681 042 798277 425252 239201 991
Other Investments Other Than Loans5 163 4666 215 3276 519 3115 832 6136 699 6917 118 964
Property Plant Equipment Gross Cost37 71337 71337 71337 71337 71337 713
Taxation Social Security Payable 85 81414 72118 203153 2567 506
Trade Creditors Trade Payables2 6303 0831 1713 20423 68618 705
Trade Debtors Trade Receivables326     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023
Free Download (5 pages)

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