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Activities of financial services holding companies · Widnes, Cheshire

Pioneer Balmoral UK

Pioneer Balmoral UK Limited

ActiveCompany only3 years on the register

Private limited company registered in Widnes, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Filing
    Resolutions (and 2 more like it since 9 May 2024)
  2. Shares
    Statement of capital following an allotment of shares on 11 September 2026 · GBP 639,354.86 (and 3 more like it since 28 December 2023)
  3. Ownership
    Change of details for Pioneer Balmoral Finance Limited as a person with significant control on 5 June 2024
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 6 March 2025)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  8. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  9. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  11. Accounts
    Previous accounting period shortened from 28 February 2025 to 31 December 2024
  12. Accounts
    Audit exemption subsidiary accounts made up to 29 February 2024
  13. 21 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 29/02/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 29/02/24
    3. Directors
      Appointment of Mr Ole Hvelplund as a director on 1 September 2024
    4. Filing
      Memorandum and Articles of Association
    5. Directors
      Appointment of Mr Richard Neil Jenkins as a director on 15 February 2024
    6. Directors
      Appointment of Mr Martin John Nye as a director on 19 March 2024
    7. Directors
      Appointment of Mr Richard Burrell as a director on 19 March 2024
    8. Directors
      Appointment of Mr Will Temple as a director on 16 February 2024
    9. Directors
      Termination of appointment of Subbash Chandra Thammanna as a director on 19 March 2024
    10. Directors
      Appointment of Mr Sam Abboud as a director on 19 February 2024
    11. Directors
      Appointment of Mr James Peter Drewe-Smith as a director on 15 February 2024
    12. Address
      Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 12 March 2024
    13. Directors
      Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 February 2024
    14. Directors
      Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 August 2023
    15. Accounts
      Current accounting period shortened from 31 December 2024 to 28 February 2024
    16. Charges
      Registration of charge 150496090001, created on 1 November 2023
    17. Ownership
      Notification of Pioneer Balmoral Finance Limited as a person with significant control on 10 October 2023
    18. Ownership
      Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 10 October 2023
    19. Ownership
      Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023
    20. Accounts
      Current accounting period extended from 31 August 2024 to 31 December 2024
    21. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pioneer Balmoral UK do?

Private limited company registered in Widnes, classed under “Activities of financial services holding companies”.

›How much turnover does Pioneer Balmoral UK make?

Answered in the full report

›Is Pioneer Balmoral UK profitable?

Pioneer Balmoral UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pioneer Balmoral UK?

Its directors are Sam Abboud, Richard Burrell, James Peter Drewe-Smith, Ole Hvelplund, Richard Neil Jenkins and 3 more. Its owners are shown to subscribers.

›Where is Pioneer Balmoral UK based?

Its registered office is Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, in Widnes, Cheshire.

›When was Pioneer Balmoral UK founded?

Pioneer Balmoral UK Limited was incorporated on 4 August 2023.

›Is Pioneer Balmoral UK still trading?

The register lists Pioneer Balmoral UK Limited as active.

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