CompanyTrack
P

PILLAR NUGENT LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PILLAR NUGENT LIMITED

Development of building projects

Founded 10 Dec 1990 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover PILLAR NUGENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 21 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2016Active
Keith McclureDirectorBritishUnited Kingdom3511 Nov 2024Active
Paul CaseDirectorBritishEngland5917 Mar 2022Active

Shareholders

Shareholders (1)

Pillar Property Group Limited
100.0%
1001 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
PILLAR NUGENT LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
18 Nov 2024OfficersAppointment of Mr Keith Mcclure as director on 2024-11-11View(2 pages)
11 Nov 2024OfficersTermination of Josephine Hayman as director on 2024-11-11View(1 page)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

18 Nov 2024 Officers

Appointment of Mr Keith Mcclure as director on 2024-11-11

11 Nov 2024 Officers

Termination of Josephine Hayman as director on 2024-11-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

1 months ago on 11 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 6 Aug 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 10 Dec 2024

Appointment of Mr Keith Mcclure as director on 2024-11-11

1 years ago on 18 Nov 2024

Termination of Josephine Hayman as director on 2024-11-11

1 years ago on 11 Nov 2024