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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

None on the register

Cash

£117K

Latest balance sheet

Net assets

£54M

Equity attributable

Employees

Average over period

Profit before tax

£2M

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £2,088,918£2,118,762
Profit before tax £2,088,918£2,118,762
Net profit £2,088,918£2,118,762
Cash £37£116,863
Total assets less current liabilities £28,874,719£54,225,104
Net assets £28,874,719£54,225,104
Equity £28,874,719£54,225,104
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 2023-12-312024-12-31
Return on capital employed 7.2%3.9%
Current ratio 0.00x3.25x

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
Valaston Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and to be a going concern for at least 12 months from the date of the signing of the financial statements. Further details can be found in note 2.2.”

Group structure

  1. PIONEER CHALLENGER UK LIMITED · parent
    1. 7Play Holdings S.L. 85.81% · Spain · Own and operate fibre broadband networks in Spain.

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
GP FUND SOLUTIONS (UK) LIMITED Corporate Secretary 2024-10-02
NEVILE, Ravi Director 2024-10-16 Mar 1975 British
THAMMANNA, Subbash Chandra Director 2022-07-18 Apr 1976 British
TOWER, Dean Russell Director 2024-10-16 Jun 1981 British
Show 2 resigned officers
Name Role Appointed Resigned
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2022-07-18 2024-10-02
ARBIZU, Miguel Director 2022-08-02 2022-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pioneer 1 Uk Master Holdco Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-07-18 Active

Filing timeline

Last 20 of 34 total filings

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

  • 2025-05-08 RESOLUTIONS Resolution
  • 2025-05-02 MA Memorandum articles
Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 RESOLUTIONS resolution Resolution
2025-05-02 MA incorporation Memorandum articles
2025-04-28 SH01 capital Capital allotment shares PDF
2025-04-25 SH01 capital Capital allotment shares PDF
2025-04-04 SH01 capital Capital allotment shares PDF
2025-03-28 SH01 capital Capital allotment shares PDF
2024-11-18 AA accounts Accounts with accounts type full
2024-10-29 AP04 officers Appoint corporate secretary company with name date PDF
2024-10-18 AP01 officers Appoint person director company with name date PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-10-17 AP01 officers Appoint person director company with name date PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF
2024-10-02 TM02 officers Termination secretary company with name termination date PDF
2024-07-30 SH01 capital Capital allotment shares PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-12 SH01 capital Capital allotment shares PDF
2024-06-05 SH01 capital Capital allotment shares PDF
2024-04-09 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page