PIONEER INTERNATIONAL OVERSEAS CORPORATION
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Cash
—
Latest balance sheet
Net assets
£885K
Equity attributable
Employees
—
Average over period
Profit before tax
£4M
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £58,562 | -£22,980 | |
| Profit before tax | £7,838,399 | £3,810,230 | |
| Net profit | £7,838,399 | £3,810,230 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £150,370,645 | £885,100 | |
| Equity | £150,370,645 | £885,100 | |
| 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 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 2029.21x | 12.65x | |
| Interest cover | 26.33x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“Thus the Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PIONEER INTERNATIONAL OVERSEAS CORPORATION · parent
- Anche Holdings Inc. 100%
Significant events
- “On 19 September 2024 the Company paid dividends of $143,999,000 and $62,797,000 out of the share premium and profit and loss accounts respectively.”
- “During the period one share was surrendered to the Company for no consideration and subsequently cancelled.”
- “The Company shortened its accounting reference date from 31 March 2025 to 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 2013-12-12 | Oct 1974 | British |
| GRETTON, Edward Alexander | Director | 2008-06-20 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2022-04-08 | Jul 1967 | Spanish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-07-31 |
| TUNNACLIFFE, Paul Derek | Secretary | 2000-10-31 | 2007-12-10 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| WHITE, James Kenneth | Secretary | 1997-02-26 | 2000-10-31 |
| BOLTER, Andrew Christopher | Director | 2003-09-01 | 2005-12-01 |
| CLARKE, David Jonathan | Director | 2011-06-16 | 2017-01-18 |
| COULSTON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DRANSFIELD, Graham | Director | 2000-12-19 | 2008-06-20 |
| GIMMLER, Richard Robert | Director | 2008-06-20 | 2009-09-01 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-08-16 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-06-16 |
| HOLCROFT, Thomas Bernard Manning | Director | 1997-02-26 | 1998-01-30 |
| LAURIE, Elliot John | Director | 2007-11-26 | 2008-06-20 |
| LECLERCQ, Christian | Director | 2008-06-20 | 2010-11-11 |
| LUDLAM, Kenneth John | Director | 2000-12-19 | 2003-09-01 |
| MANNING, Bernard John | Director | 1997-02-26 | 1997-05-12 |
| MARLAY, John | Director | 1997-08-01 | 2000-12-19 |
| NOLAN, Norman John | Director | 1997-02-26 | 1997-08-01 |
| PIRINCCIOGLU, Seyda | Director | 2010-11-11 | 2013-12-12 |
| READ, Justin Richard | Director | 2000-12-19 | 2003-05-28 |
| SWIFT, Nicholas | Director | 1997-05-12 | 2000-12-19 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-04-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-20 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2024-07-29 | OSCH02 | other | Change company details overseas company | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | OSCH09 | officers | Change person authorised to represent overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-05-09 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2020-10-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31