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PIERS PISANI LIMITED
Wyndham House, Sutton Bingham, Yeovil, Somerset, BA22 9QP
ActiveltdINC 2001SIC 47789
Company Information
Registered AddressWyndham House, Sutton Bingham, Yeovil, Somerset, BA22 9QP
Incorporated26 July 2001
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due27 July 2027
Confirmation Last Filed13 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £21,133 | £7,605 | £504 | £273 | £17,042 | £32,844 | £31,560 | £51,930 | £6,784 | £3,268 | £6,084 |
| Current assets | £64,796 | £59,876 | £44,641 | £55,172 | £98,477 | £76,925 | £49,989 | £80,999 | £69,750 | £45,160 | £55,360 |
| Fixed assets | £10,735 | £4,555 | £5,618 | £7,114 | £10,029 | £13,952 | £18,159 | £22,103 | £14,136 | £15,481 | £18,170 |
| Creditors | £53,329 | £53,926 | £48,065 | £60,254 | £90,259 | £57,171 | £33,875 | £50,157 | £75,198 | £57,373 | £67,446 |
| Employees | 2 | 4 | 4 | 4 | 3 | 3 | 4 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SPH 172 LIMITED 26 July 2001 to 22 January 2003
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