Company information:
Piedro Ltd (No: 04354646)
Address: SPRINGWOOD HOUSE, FOXWOOD INDUSTRIAL PARK, CHESTERFIELD, DERBYSHIRE, S41 9RN, ENGLAND
Status: Operating Company
Incorporated: 17-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: EMIL VAN SWAAL ( DOB: Jul-1976 From: Dec-2014 )
Current Director: GEMMA MICHELLE WALTON ( DOB: Aug-1976 From: Feb-2024 )
Resigned Director: ROBERT BARKER ( DOB: Oct-1943 From: Mar-2003 To: Mar-2005 )
Resigned Director: JONATHAN THOMAS BROWN ( DOB: Jun-1966 From: Jan-2002 To: Mar-2003 )
Resigned Director: PETER BROWN ( DOB: Jul-1948 From: Oct-2004 To: Mar-2007 )
Resigned Director: MICHAEL JAMES CHEESE ( From: Dec-2002 To: May-2007 )
Resigned Director: JOHN COPLEY ( DOB: Aug-1944 From: Mar-2003 To: Feb-2007 )
Resigned Director: JOHN MARSHALL CROSS ( DOB: Jul-1950 From: Mar-2003 To: Dec-2014 )
Resigned Director: MARSH ARTHUR GEORGE GIBSON ( From: Aug-2004 To: May-2007 )
Resigned Director: RONALD LUDWIG ( DOB: Jun-1950 From: Mar-2003 To: Jun-2008 )
Resigned Director: JOHN MEADOWS ( DOB: Apr-1955 From: May-2006 To: Jan-2024 )
Resigned Director: LYNDA CAROL MEADOWS ( DOB: Nov-1953 From: Sep-2014 To: Dec-2014 )
Resigned Director: JANE SHEFFIELD ( From: Jun-2008 To: Jun-2008 )
Resigned Secretary: ROBERT BARKER ( DOB: Oct-1943 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: PETER BROWN ( DOB: Jul-1948 From: Dec-2004 To: May-2007 )
Resigned Secretary: SALEEM AKHTAR CHOUDHRY ( From: Sep-2018 To: May-2024 )
Resigned Secretary: DUTTON GREGORY CORPORATE SERVICES ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: ALEXANDRA LOUISE GRAYDON ( From: Jan-2002 To: Nov-2002 )
Resigned Secretary: JOHN MEADOWS ( DOB: Apr-1955 From: Apr-2007 To: Jan-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Mr Emil Van Swaal, Springwood House Foxwood Industrial Park, Chesterfield, Derbyshire, S41 9RN, England: Ownership of shares – 75% or more (Notified: 2016-12-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,223,423 | 735,618 | 636,239 | 534,500 | 434,322 | 332,573 | 230,250 | 1223423.0,735618.0,636239.0,534500.0,434322.0,332573.0,230250.0 |
| Fixed assets / Intangible assets | 824,175 | 724,275 | 624,375 | 524,475 | 424,575 | 324,675 | 224,775 | 824175.0,724275.0,624375.0,524475.0,424575.0,324675.0,224775.0 |
| Fixed assets / Property, plant and equipment | 244,146 | 11,343 | 11,864 | 10,023 | 9,745 | 7,896 | 5,473 | 244146.0,11343.0,11864.0,10023.0,9745.0,7896.0,5473.0 |
| Fixed assets / Investments, fixed assets | 155,102 | 2 | 2 | 2 | 2 | 155102.0,0.0,0.0,2.0,2.0,2.0,2.0 | ||
| Current assets | 821,408 | 833,648 | 606,417 | 532,924 | 214,747 | 232,378 | 273,565 | 821408.0,833648.0,606417.0,532924.0,214747.0,232378.0,273565.0 |
| Current assets / Total inventories | 15,753 | 155,102 | 3,578 | 15753.0,155102.0,3578.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 773,050 | 654,502 | 557,885 | 487,517 | 205,456 | 222,799 | 227,582 | 773050.0,654502.0,557885.0,487517.0,205456.0,222799.0,227582.0 |
| Current assets / Cash at bank and on hand | 32,605 | 24,044 | 44,952 | 45,407 | 9,291 | 9,579 | 45,983 | 32605.0,24044.0,44952.0,45407.0,9291.0,9579.0,45983.0 |
| Net current assets (liabilities) | -705,342 | -10,543 | -249,357 | -667,926 | -1,162,364 | -1,359,535 | -1,282,649 | -705342.0,-10543.0,-249357.0,-667926.0,-1162364.0,-1359535.0,-1282649.0 |
| Total assets less current liabilities | 518,081 | 725,075 | 386,882 | -133,426 | -728,042 | -1,026,962 | -1,052,399 | 518081.0,725075.0,386882.0,-133426.0,-728042.0,-1026962.0,-1052399.0 |
| Net assets (liabilities) | 266,603 | 569,973 | 386,882 | -133,426 | -728,042 | -1,026,962 | -1,052,399 | 266603.0,569973.0,386882.0,-133426.0,-728042.0,-1026962.0,-1052399.0 |
| Equity / share capital and reserves | 266,603 | 569,973 | 386,882 | -133,426 | -728,042 | -1,026,962 | -1,052,399 | 266603.0,569973.0,386882.0,-133426.0,-728042.0,-1026962.0,-1052399.0 |