GROUND INVESTIGATION & PILING LIMITED

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GROUND INVESTIGATION & PILING LIMITED

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Key Data

Status

Active

Company No.

01639070

Incorporation date

01/06/1982

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 27/06/1986)
dot icon17/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon17/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon17/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon17/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon29/09/2025
Registration of charge 016390700007, created on 2025-09-19
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Memorandum and Articles of Association
dot icon25/11/2024
Statement of company's objects
dot icon20/11/2024
Registered office address changed from Unit 62 Bay 3 Pensnett Estate Kingswinford West Midlands DY6 7XT England to One St Peter's Square Manchester M2 3DE on 2024-11-20
dot icon20/11/2024
Termination of appointment of Julian Paul Hughes as a director on 2023-08-31
dot icon13/11/2024
Confirmation statement made on 2024-11-07 with updates
dot icon12/08/2024
Registration of charge 016390700006, created on 2024-08-02
dot icon26/07/2024
Previous accounting period shortened from 2024-08-31 to 2024-06-30
dot icon22/07/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/06/2024
Director's details changed for Mr Simon Christopher Parrington on 2023-11-01
dot icon22/05/2024
Previous accounting period shortened from 2023-12-31 to 2023-08-31
dot icon21/05/2024
Current accounting period shortened from 2024-12-31 to 2024-06-30
dot icon08/05/2024
Change of details for Celnor Group Limited as a person with significant control on 2024-05-08
dot icon08/05/2024
Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07
dot icon11/12/2023
Confirmation statement made on 2023-11-07 with updates
dot icon02/10/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon19/09/2023
Cessation of Jh Property Investments Ltd as a person with significant control on 2023-08-31
dot icon19/09/2023
Notification of Celnor Group Limited as a person with significant control on 2023-08-31
dot icon19/09/2023
Appointment of Mr Simon Parrington as a director on 2023-08-31
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon28/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon09/03/1995
Return made up to 11/02/95; full list of members
dot icon25/02/1994
Return made up to 11/02/94; change of members
dot icon06/10/1993
Director resigned
dot icon11/03/1993
Return made up to 11/02/93; full list of members
dot icon17/02/1992
Return made up to 11/02/92; full list of members
dot icon27/02/1991
Return made up to 11/02/91; full list of members
dot icon24/04/1990
Return made up to 28/02/90; full list of members
dot icon13/07/1989
Return made up to 14/04/89; full list of members
dot icon08/06/1988
Return made up to 25/03/88; full list of members
dot icon06/09/1987
Return made up to 15/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/06/1986
Return made up to 14/05/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

14
2022
change arrow icon-28.67 % *

* during past year

Cash in Bank

£346,881.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
674.97K
-
0.00
486.33K
-
2022
14
699.39K
-
0.00
346.88K
-
2022
14
699.39K
-
0.00
346.88K
-

Employees

2022

Employees

14 Ascended0 % *

Net Assets(GBP)

699.39K £Ascended3.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

346.88K £Descended-28.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parrington, Simon
Director
31/08/2023 - Present
38
Hughes, Julian Paul
Director
25/11/1997 - 31/08/2023
10
Williamson, Roger Iain Holt
Director
24/11/1997 - 12/07/2010
-
Bonthron, Gillian
Director
27/10/2025 - Present
66
Cawley, Fergal Cathal
Director
07/05/2024 - 27/10/2025
70

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About GROUND INVESTIGATION & PILING LIMITED

GROUND INVESTIGATION & PILING LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of GROUND INVESTIGATION & PILING LIMITED?

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GROUND INVESTIGATION & PILING LIMITED is currently Active. It was registered on 01/06/1982 .

Where is GROUND INVESTIGATION & PILING LIMITED located?

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GROUND INVESTIGATION & PILING LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does GROUND INVESTIGATION & PILING LIMITED do?

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GROUND INVESTIGATION & PILING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GROUND INVESTIGATION & PILING LIMITED have?

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GROUND INVESTIGATION & PILING LIMITED had 14 employees in 2022.

What is the latest filing for GROUND INVESTIGATION & PILING LIMITED?

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The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.