Back to search

Pianc Uk

05511283

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

One Great George Street, Westminster, London, SW1P 3AA
Incorporated 18/07/2005

Previously known as

Pianc Bnc Uk · until 29/01/2008

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Ian Andrew White

director · Since 26/11/2010

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Gregory William Rylance Haigh

director · Since 30/11/2018

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Ms Heather Jane Houston

director · Since 18/01/2021

ENGINEER

BRITISH · ENGLAND · Age 40

Mr Gregory William Rylance Haigh

secretary · Since 26/11/2021

Also on 2 other boards

Mr William John Evans

director · Since 10/03/2025

CIVIL ENGINEER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Ian Andrew White

director · Since 26/11/2010

British · England · Age 76

Gregory William Rylance Haigh

director · Since 30/11/2018

British · England · Age 72

Heather Jane Houston

director · Since 18/01/2021

British · England · Age 40

Gregory William Rylance Haigh

secretary · Since 26/11/2021

William John Evans

director · Since 10/03/2025

British · England · Age 37

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 01/08/2005

Michael Thorn

secretary · Resigned 01/08/2005

John Forbes Pyman

director · Resigned 01/09/2005

William Albert Schlegel

director · Resigned 16/01/2008

John Forbes Pyman

secretary · Resigned 16/01/2008

Robert Stephen Cork

director · Resigned 17/01/2011

Martin Dudley Japes

director · Resigned 17/01/2011

Peter Douglas Hunter

director · Resigned 10/11/2018

Micheal Frederick Cirtees Thorn

secretary · Resigned 26/11/2021

Marine OphéLie AuréLie Aurore Perret

director · Resigned 10/03/2025

Persons with Significant Control

Former PSCs

Mr Ian White

Ceased 02/12/2022

Ms Marine Ophélie Aurélie Aurore Perret

Ceased 10/03/2025

Change History

officer appointedHAIGH, Gregory William Rylance
2026-08-16
officer appointedEVANS, William John
2026-08-16
officer appointedHAIGH, Gregory William Rylance
2026-08-16
officer appointedHOUSTON, Heather Jane
2026-08-16
officer appointedWHITE, Ian Andrew
2026-08-16
statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1One Great George Street
2026-08-16

ONE GREAT GEORGE STREET

post townLondon
2026-08-16

LONDON

CompanyRankvs 7653+ SIC 74909 peers
74

Financial strength88th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 29.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£151k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£151k

Working capital

Current Assets

£157k

Current Liabilities

£5k

0avg. employees

Balance Sheet

Assets less current liabilities£151k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202529.84+£4k
202422.19-£6k
202370.77

Derived from filed accounts. Not audited figures.