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Pieman Ltd

05792216

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN
Incorporated 24/04/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shing Tung Chau

director · Since 01/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mrs Li Li

director · Since 16/11/2021

DIRECTOR

CHINESE · ENGLAND · Age 63

Also on 1 other board

Shing Tung Chau

director · Since 01/10/2017

British · England · Age 76

Li Li

director · Since 16/11/2021

Chinese · England · Age 63

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 30/05/2006

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 30/05/2006

Fung Chan

director · Resigned 01/10/2017

Lin Chan

secretary · Resigned 01/10/2017

Zheng Zhou

director · Resigned 16/11/2021

Persons with Significant Control

Mrs Li Li

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

Chinese · England · Age 63

Suite 2a, 7th Floor,, City Reach, London, E14 9NN

Notified 16/11/2021

Former PSCs

Mr Fung Chan

Ceased 01/10/2017

Mr Shing Tung Chau

Ceased 10/09/2021

Mr Zheng Zhou

Ceased 26/10/2021

Mr Shing Tung Chau

Ceased 16/11/2021

Charges3 outstanding

Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 23/01/2025Registered 28/01/2025
Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 23/01/2025Registered 28/01/2025
Charge
outstanding

WEST ONE DEVELOPMENT FINANCE LIMITED

Created 26/07/2024Registered 02/08/2024
Charge
satisfied

ASPEN BRIDGING LIMITED

Created 27/08/2021Registered 31/08/2021Satisfied 24/07/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Suite 2a, 7th Floor, City Reach
2026-07-11

SUITE 2A, 7TH FLOOR, CITY REACH

post townLondon
2026-07-11

LONDON

CompanyRankvs 36336+ SIC 68209 peers
58

Financial strength85th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

£256k

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£1.1M

Current Liabilities

£3.4M

Fixed Assets

£2.6M

4avg. employees+1

Tax at Year End

VAT£457

Director Loans(2024)

Company owes directors£2.0M

Balance Sheet

Assets less current liabilities£256k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.33-£3k£9k
20240.05+£2k£15k
20230.03£105k

Derived from filed accounts. Not audited figures.