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Pip Gp 1 Limited

09820262

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Broughton House Rookery Lane, Broughton, Stockbridge, SO20 8AY
Incorporated 12/10/2015

Previously known as

Ftip Gp 1 Limited · until 12/05/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Simon Anthony Glidden Henderson

director · Since 12/10/2015

NONE

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Jeremy William Sharman

director · Since 31/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Simon Anthony Glidden Henderson

director · Since 12/10/2015

British · England · Age 57

Jeremy William Sharman

director · Since 31/05/2017

British · England · Age 63

Former

Hamish Stevenson

director · Resigned 02/06/2016

Laurence Clarke

director · Resigned 31/05/2017

Persons with Significant Control

Provenance Investment Partners Management Llp

75–100% shares

Broughton House, Rookery Lane, Stockbridge, SO20 8AY

Reg: Oc400766 · Companies House · Limited Liability Partnership

Notified 06/06/2016

Change History

officer appointedHENDERSON, Simon Anthony Glidden
2026-08-24
officer appointedSHARMAN, Jeremy William
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Broughton House Rookery Lane
2026-08-24

BROUGHTON HOUSE ROOKERY LANE

post townStockbridge
2026-08-24

STOCKBRIDGE

CompanyRankvs 798+ SIC 64303 peers
55

Financial strength19th percentile among SIC peers · 5/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees12/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£44k

Current Liabilities

£44k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.