PII GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£112M
+0.1% vs 2023
Employees
—
Average over period
Profit before tax
£124K
+22.8% vs 2023
Name history
Renamed 4 times since incorporation
- PII GROUP LIMITED 1999-12-03 → present
- PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED 1998-02-23 → 1999-12-03
- 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1998-02-12 → 1998-02-23
- 2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 1997-08-22 → 1998-02-12
- PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED 1997-08-22 → 1998-02-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,000 | -£7,000 | |
| Profit before tax | £101,000 | £124,000 | |
| Net profit | £77,000 | £108,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £111,926,000 | £112,034,000 | |
| Net assets | £111,926,000 | £112,034,000 | |
| Equity | £111,926,000 | £112,034,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.1% | |
| Current ratio | 49.08x | 36.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, or for the company to cease trading in the foreseeable future.”
Group structure
- PII GROUP LIMITED · parent
- PII Limited 100%
- PII Pipetronix Gmbh 100%
- PII Pipeline Science & Technology (Beijing) Co., Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | 2020-01-20 | — | — |
| BELLAMY, Michael | Director | 2017-07-31 | Oct 1962 | British |
| CHADDA, Sanjeet | Director | 2017-07-31 | May 1978 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONE, Harry Douglas | Secretary | 1999-02-26 | 2001-01-31 |
| GRAHAM, William | Secretary | 1998-04-27 | 1999-02-26 |
| HAMILTON, John Andrew | Secretary | 2011-02-02 | 2018-04-09 |
| HIGGINS, Caroline Patricia | Secretary | 2001-02-01 | 2002-08-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 | 2009-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-09-03 | 2003-12-31 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-02-09 | 1998-03-06 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | 2010-02-02 |
| SISEC LIMITED | Corporate Secretary | 1998-03-06 | 1998-04-27 |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-08-22 | 1998-02-09 |
| ACKHURST, Trent Braden | Director | 2007-05-26 | 2007-09-01 |
| AL-MAHMOUD, Meshaal Mohamed | Director | 2012-05-01 | 2015-08-16 |
| AL-MANA, Ali Abdulla | Director | 2015-10-12 | 2017-07-03 |
| AL-MOHANNADI, Said Mubarak Said | Director | 2010-05-07 | 2013-02-01 |
| AL-MUHANNADI, Saad Rashid Mohammed | Director | 2013-02-01 | 2017-07-03 |
| AL-SHABI, Abdulrahman Ahmad Abdulrahman | Director | 2010-05-07 | 2012-05-01 |
| AL-SULAITI, Ahmad Saif Ahmad | Director | 2010-05-07 | 2017-07-03 |
| BATHGATE, Adam | Director | 2007-09-24 | 2010-05-07 |
| BELLAMY, Michael | Director | 2010-03-24 | 2010-05-07 |
| BERGER, Christopher Carl | Director | 2007-05-26 | 2008-09-12 |
| BERTONI, Fernando | Director | 2010-05-07 | 2013-05-01 |
| BUCANEVE, Giovanni | Director | 2002-03-18 | 2007-05-25 |
| BUCCI, John Vincent | Director | 2007-09-24 | 2010-03-23 |
| CARTLEDGE, Andrew | Director | 2002-09-03 | 2003-10-26 |
| CHRISTIE, Roderick Angus | Director | 2002-09-03 | 2004-09-16 |
| CLARK, Alyson Margaret | Director | 2002-09-03 | 2007-05-25 |
| DANIEL, Paul Nigel | Director | 2002-09-03 | 2002-11-06 |
| DE MARCHIS, Ranieri | Director | 2002-03-18 | 2003-05-01 |
| DE SMEDT, Raymond Andre | Director | 1999-01-28 | 2005-12-09 |
| DIGBY, Mark Damien | Director | 2005-02-07 | 2006-10-03 |
| GRAHAM, William | Director | 1998-04-27 | 2002-09-30 |
| GREEN, Charles Edward Seager | Director | 2000-01-27 | 2002-03-18 |
| HEILMANN, Matthias | Director | 2016-04-21 | 2017-07-18 |
| HEINTZELMAN, Daniel Clifford | Director | 2012-02-01 | 2013-10-25 |
| HORNBY, Ian | Director | 2008-05-02 | 2010-05-07 |
| JACOB, Frances Carol | Director | 1998-02-20 | 2002-03-18 |
| KEENAN, John Joseph | Director | 2005-08-01 | 2007-10-24 |
| LITTLE, Daniel Stephen Paul | Director | 2008-05-02 | 2009-09-01 |
| MANN, Cynthia Kay | Director | 2007-05-26 | 2008-05-02 |
| MCBRIDE, Kristopher Ryan | Director | 2015-12-07 | 2022-10-11 |
| MULHOLLAND, Diarmaid Patrick | Director | 2006-10-03 | 2007-05-25 |
| NAJAR, Jean Claude | Director | 2002-03-18 | 2005-09-15 |
| PALMER, Brian Conrad | Director | 2013-05-01 | 2016-02-01 |
| PAPARONI, Marco Renato Bruno | Director | 2008-09-12 | 2010-05-07 |
| POULIQUEN, Patrick | Director | 2002-03-18 | 2004-02-12 |
| POWELL, Michael Anthony | Director | 1998-02-20 | 2002-07-31 |
| RIBIERAS, Frederic | Director | 2010-05-07 | 2014-02-05 |
| ROGERSON, Philip Graham | Director | 1998-02-20 | 2002-04-08 |
| SANTIAGO PONSA, Claudio | Director | 2010-05-07 | 2012-02-01 |
| SANTIAGO PONSA, Claudio | Director | 2002-03-18 | 2007-05-25 |
| SHARMAN, Jeremy William | Director | 1998-02-20 | 2000-01-27 |
| SIMMONS, Michael James | Director | 2004-04-08 | 2006-09-30 |
| SIMONELLI, Lorenzo | Director | 2013-10-25 | 2017-07-17 |
| SLOAN, Alasdair Murray Campbell | Director | 2008-05-02 | 2010-05-07 |
| TON, Gwaine William | Director | 2003-09-12 | 2005-07-20 |
| WAKE, Hilary Anne, Mrs. | Director | 2005-02-07 | 2007-05-25 |
| WORRELL, Brian | Director | 2014-02-05 | 2015-12-07 |
| LOVITING LIMITED | Corporate Nominee Director | 1997-08-22 | 1998-02-09 |
| QUICKNESS LIMITED | Corporate Director | 1998-02-08 | 1998-02-20 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-08-22 | 1998-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Al-Shaheen Energy Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2022-01-18 | CH01 | officers | Change person director company with change date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-08-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-01-21 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£111,926,000 £112,034,000
-
Employees
—
Not reported
-
Operating profit
0%
-£7,000 -£7,000
-
Profit before tax
+22.8%
£101,000 £124,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers