Back to search

Pyroban Group Limited

02514042

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

23 Dolphin Road, Shoreham-By-Sea, BN43 6PB
Incorporated 21/06/1990

Previously known as

Philip Tyrer Group Limited · until 11/07/1995
Beselcopse Limited · until 05/09/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

70100
Activities of head offices
71129
Other engineering activities

Officers

Mr Steven Ronald Noakes

director · Since 17/11/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr John Morgan

director · Since 17/11/2017

BUSINESS RESOURCE MANAGER

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Jasdeep Singh Dhillon

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 64

Tyler John Huez

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 35

Sean Patrick Barrette

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 44

John Michael Foley

director · Since 02/04/2026

AMERICAN · UNITED STATES · Age 30

Steven Ronald Noakes

director · Since 17/11/2017

British · United Kingdom · Age 55

John Morgan

director · Since 17/11/2017

British · England · Age 47

Jasdeep Singh Dhillon

director · Since 02/04/2026

American · United States · Age 64

Sean Patrick Barrette

director · Since 02/04/2026

American · United States · Age 44

John Michael Foley

director · Since 02/04/2026

American · United States · Age 30

Tyler John Huez

director · Since 02/04/2026

American · United States · Age 35

Former

Eric John Poole

director · Resigned 30/06/1999

Cornelius Gerrit Kool

director · Resigned 19/03/2007

Philip Greenwood Tyrer

director · Resigned 31/08/2011

Parviz Behdad

secretary · Resigned 31/08/2011

Parviz Behdad

director · Resigned 31/08/2011

Brian Neil Tyrer

director · Resigned 31/08/2011

John Barrie Baker

director · Resigned 31/08/2011

Ian Henry Ratcliff

director · Resigned 31/08/2011

Mark Richard Towell

director · Resigned 31/08/2011

Richard John Case

director · Resigned 31/05/2012

Laurence Dobney

director · Resigned 30/11/2012

Michael David Cleaver

director · Resigned 26/10/2016

Thomas Gerard Frake

director · Resigned 15/11/2017

Nigel John Burroughs

director · Resigned 17/11/2017

Janette Margaret Nicholls

secretary · Resigned 17/11/2017

John Thomas Balkema

director · Resigned 17/11/2017

Iain Henry Abrahams

director · Resigned 22/05/2025

Stanislaus Eduard Schmidt-Chiari

director · Resigned 22/12/2025

George Elliott Nicholson

director · Resigned 02/04/2026

Brian Leslie Quarendon

director · Resigned 02/04/2026

Persons with Significant Control

Pioneer Safety Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Mercer Street, London, England, 1 Mercer Street, London, WC2H 9QJ

Reg: 14846393 · The Registrar Of Companies · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Caterpillar Uk Holdings Limited

Ceased 17/11/2017

Caterpillar (U.K.) Limited

Ceased 17/11/2017

Pioneer Ideso Holdings Limited

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS LENDER)

Created 27/09/2024Registered 27/09/2024Satisfied 02/04/2026
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 29/06/2018Registered 04/07/2018Satisfied 02/10/2024
Charge
satisfied

SEAFOX PIONEER LIMITED

Created 17/11/2017Registered 17/11/2017Satisfied 02/04/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line123 Dolphin Road
2026-07-07

23 DOLPHIN ROAD

post townShoreham-By-Sea
2026-07-07

SHOREHAM-BY-SEA

CompanyRankvs 13386+ SIC 70100 peers
27

Financial strength59th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 compliance5/15 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

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the

Key FinancialsYear ending 31/12/2025

Net Worth

£53k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.