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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-21 (in 2mo)

Last made up 2025-07-07

Watchouts

1 item

Cash

£7M

Latest balance sheet

Net assets

£6M

Equity attributable

Employees

119

Average over period

Profit before tax

£5M

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2023-11-302025-03-31
Turnover £39,388,000£76,079,000
Operating profit £2,321,000£5,667,000
Profit before tax £2,014,000£5,263,000
Net profit £1,556,000£3,947,000
Cash £2,762,000£6,787,000
Total assets less current liabilities £3,168,000£5,915,000
Net assets £2,334,000£5,781,000
Equity £2,334,000£5,781,000
Average employees 98119
Wages £3,883,000£7,217,000

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 2023-11-302025-03-31
Operating margin 5.9%7.4%
Net margin 4.0%5.2%
Return on capital employed 73.3%95.8%
Gearing (liabilities / total assets) 85.8%68.1%
Current ratio 1.21x1.47x
Interest cover 7.46x13.86x

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 Company is expected to be cash generative at an operating level and has no external debt. Whilst the Company does not expect to rely on financial support from its ultimate parent undertaking or any of its fellow subsidiaries, the directors of UL Intermediate I Limited have indicated that it will make available such funds as needed by the Company and will not seek repayment of amounts due at the balance sheet date for at least 12 months from the date of approval of these financial statements. As with any entity placing reliance on other Group companies for financial support, the directors acknowledge that there can be no certainty that this support will continue, although at the date of approval of these financial statements, they have no reason to believe that it will not do so.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 24 resigned

Name Role Appointed Born Nationality
ANDERSON, Luke Director 2024-10-29 Jul 1990 British
ARMSTRONG, Neil Patrick Director 2024-10-29 Dec 1969 Irish
NEDELCU, Vlad Director 2016-04-01 Mar 1983 British
PUGHOLM, Ole Director 2024-10-29 Jul 1976 Danish
Show 24 resigned officers
Name Role Appointed Resigned
MANDOC, Madalina Emilia Secretary 2009-01-06 2018-08-16
MOLDOVEANU, Mihaela Secretary 2018-08-30 2024-06-26
MOLDOVEANU, Mihaela Violeta Secretary 2004-07-09 2009-02-05
BARNES, David William Director 2014-08-01 2017-03-03
BROGAN, Michael Patrick Director 2016-04-08 2016-12-09
CIRJAOANU, Vasile Gabriel Director 2008-05-01 2012-04-19
ELLIOTT, Anthony James Director 2016-04-07 2016-12-08
EVANS, Christopher Michael Director 2022-10-01 2024-10-29
EVANS, Christopher Michael Director 2013-07-12 2017-09-28
GILL, Tony Douglas Director 2008-06-02 2008-09-01
HARDMAN, John Harry Director 2018-09-24 2024-10-02
HARDMAN, John Harry Director 2012-04-02 2014-10-03
HETZEL, Andrew Director 2019-07-17 2021-04-29
LAW, Simon David Kelway Director 2024-06-26 2025-02-14
LUMSDEN, Ian Brian Director 2011-01-31 2012-02-22
MANDOC, Madalina Emilia Director 2021-04-29 2024-04-02
MANDOC, Madalina Emilia Director 2018-09-24 2019-07-17
MANDOC, Madalina Emilia Director 2016-06-15 2018-08-15
MOLDOVEANU, Florian Director 2004-07-09 2024-10-29
MULLINS, Andrew Dale Director 2012-05-01 2013-07-12
PAYNE, William Richard Director 2017-05-02 2024-10-29
ROONEY, David Michael Director 2024-10-29 2025-09-05
SOLOMEI, Adrian Marius Director 2013-06-28 2015-03-31
TAYLOR, Keith Robert Director 2012-08-01 2013-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pilon Construction Group Ltd Corporate entity Shares 75–100% 2016-07-10 Active

Filing timeline

Last 20 of 163 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-13 RESOLUTIONS Resolution
  • 2024-11-13 MA Memorandum articles
Date Type Category Description
2026-01-22 CH01 officers Change person director company with change date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2025-11-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-09-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 TM01 officers Termination director company with name termination date PDF
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AA01 accounts Change account reference date company current extended PDF
2025-02-17 TM01 officers Termination director company with name termination date PDF
2024-11-13 RESOLUTIONS resolution Resolution
2024-11-13 MA incorporation Memorandum articles
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-01 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-11-30

Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior.

Official Companies House page