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Pieroth Limited

00698603

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU
Incorporated 18/07/1961

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

David Huw Samuel

director · Since 01/01/2001

British · England · Age 65

Howard Warren Falk

director · Since 18/10/2004

British · United Kingdom · Age 62

Jayne Elizabeth Foster

secretary · Since 01/12/2015

Former

Peter Karl Winter

director · Resigned 30/09/1999

Uwe Lenz

director · Resigned 01/04/2002

Ernest Trevor Gardner

director · Resigned 30/06/2004

Tobias Michael Von Meltzer

director · Resigned 18/10/2004

Johannes Ferdinand Pieroth

director · Resigned 12/11/2010

Ernst Jurgen Bocker

secretary · Resigned 30/11/2015

Amanda Jayne Cox

director · Resigned 18/08/2016

Persons with Significant Control

Mrs Maria Gleichmann-Pieroth

25–50% shares

German · Germany · Age 55

Mulberry House, Parkland Square, Luton, LU1 3LU

Notified 21/03/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Mulberry House Parkland Square
2026-05-05

MULBERRY HOUSE PARKLAND SQUARE

post townLuton
2026-05-05

LUTON

officer appointedFOSTER, Jayne Elizabeth
2026-05-05
officer appointedFALK, Howard Warren
2026-05-05
officer appointedSAMUEL, David Huw
2026-05-05

CompanyRankvs 105+ SIC 47990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the basis that the group of which this is the parent qualifies as a small group . The financial statements present information about the company as an individual entity and not about its group . 1.2 Going concern The company meets its day-to-day working capital requirements through its cash resources; in assessing the company's ability to continue on a going concern basis, the directors have

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£695k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.0M

Fixed Assets

£41k

Debtors

£1.2M

Profit After Tax

£50k

52avg. employees+51

Tax at Year End

Dividends paid£150k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.12+£0
20252.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

28/04/202612 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202512 pages · PDF
PSC notified

notification of a person with significant control

13/11/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/07/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202225 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202129 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

14/10/202027 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/202039 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Director details changed

change person director company with change date

25/09/20192 pages · PDF
Director details changed

change person director company with change date

25/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201925 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201827 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201620 pages · PDF
Director resigned

termination director company with name termination date

31/08/20161 page · PDF
AP03

appoint person secretary company with name date

23/12/20152 pages · PDF
TM02

termination secretary company with name termination date

23/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201519 pages · PDF
Director appointed

appoint person director company with name date

22/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
AUD

auditors resignation company

02/09/20141 page · PDF
Accounts filed

accounts with accounts type full

17/03/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20106 pages · PDF
Director resigned

termination director company with name

25/11/20101 page · PDF
Accounts filed

accounts with accounts type full

08/09/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20095 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200918 pages · PDF
363a

legacy

26/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200819 pages · PDF
363a

legacy

23/11/20072 pages · PDF
288c

legacy

13/06/20071 page · PDF
Accounts filed

accounts with accounts type full

01/05/200720 pages · PDF
363a

legacy

27/11/20062 pages · PDF
288c

legacy

24/10/20061 page · PDF
Accounts filed

accounts with accounts type full

10/03/200615 pages · PDF
363s

legacy

29/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200522 pages · PDF
363s

legacy

01/12/20047 pages · PDF
288b

legacy

29/10/20041 page · PDF
288a

legacy

25/10/20042 pages · PDF
Accounts filed

accounts with accounts type full

24/09/200420 pages · PDF
288b

legacy

23/07/20041 page · PDF
AUD

auditors resignation company

10/01/20041 page · PDF
288c

legacy

02/12/20031 page · PDF
363s

legacy

02/12/20038 pages · PDF
288c

legacy

24/07/20031 page · PDF
Accounts filed

accounts with accounts type full

07/07/200319 pages · PDF
363s

legacy

29/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

08/07/200219 pages · PDF
288a

legacy

16/06/20022 pages · PDF
288b

legacy

12/04/20021 page · PDF
363s

legacy

30/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200117 pages · PDF
288a

legacy

09/02/20012 pages · PDF
288a

legacy

09/02/20012 pages · PDF
363s

legacy

28/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200016 pages · PDF
288b

legacy

01/12/19991 page · PDF
363s

legacy

01/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

28/04/199917 pages · PDF
363s

legacy

16/11/19986 pages · PDF
Accounts filed

accounts with accounts type full

02/09/199814 pages · PDF
363s

legacy

05/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199713 pages · PDF
363s

legacy

06/11/19964 pages · PDF
Accounts filed

accounts with accounts type full group

10/09/199618 pages · PDF
363s

legacy

15/11/19956 pages · PDF
Accounts filed

accounts with accounts type full group

27/07/199518 pages · PDF
363s

legacy

03/11/1994PDF
Accounts filed

accounts with accounts type full group

17/04/1994PDF
363s

legacy

17/11/1993PDF
Accounts filed

accounts with accounts type full group

04/03/1993PDF
363b

legacy

19/11/1992PDF
Accounts filed

accounts with accounts type full group

08/04/1992PDF