UKPIM HOLDCO LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2024

Confirmation Statement Submitted 9 Jun 2025

Net assets £3.82M £80.00K 2024 year on year

Total assets £4.87M £80.00K 2024 year on year

Total Liabilities £1.05M £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£9.00k

Net Assets

£3.82M

Decreased by £80.00k (-2%)

Total Liabilities

£1.05M

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Increased by 1 (+5%)

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

3 active 3 resigned

Show resigned officers

						Status
Christopher Mark Hodson	Director	British	England	51	30 Sept 2018	Active
Peregrine Murray Addison Lloyd	Director	British	United Kingdom	69	9 Jun 2004	Active
Peregrine Murray Addison Lloyd	Secretary	British	Unknown	—	9 Jun 2004	Active

Shareholders

Shareholders (1)


Pinnacle Group Limited	100.0%	3,500,000	Ordinary Shares	12 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinnacle 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

See All Controllers

Group Structure

PINNACLE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HYDE PINNACLE LIMITED united kingdom

UKPIM HOLDCO LIMITED Current Company

LOGIC HOMES LIMITED united kingdom shares 25 to 50 percent

MY8 DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PINNACLE HIGGINS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

REGENTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)
10 Dec 2024	Accounts	Annual accounts filed	View(106 pages)
10 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
10 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)