PILC LIMITED
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Cash
—
Latest balance sheet
Net assets
£22M
USD 30,078,261
Equity attributable
Employees
0
Average over period
Profit before tax
£930K
USD 1,243,653
Period ending 2025-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,091 | £18,453 | |
| Profit before tax | £804,480 | £929,695 | |
| Net profit | £804,480 | £929,695 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £21,555,362 | £22,485,057 | |
| Equity | £21,555,362 | £22,485,057 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £822,031 | £953,129 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Name history
Renamed 1 time since incorporation
- PILC LIMITED 2005-04-19 → present
- P.I. INSURANCE COMPANY LIMITED 2004-11-25 → 2005-04-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position and relevant enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern. The Directors have noted that the ultimate parent undertaking, Heidelberg Materials AG, has made an assessment of identifiable risks on their global business activities, including: the on-going impact of geopolitical instability in Ukraine and the Middle East and other political uncertainties; persistent inflationary pressures; the effect of tariffs; Government fiscal policy and the overarching impact these factors have on construction and consumer markets. The ultimate parent undertaking continues to operate on a going concern basis. 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.”
Significant events
- “On 30 November 2025 the Registered Office moved to Suites 1 & 2, Norman House, South Esplanade, St Peter Port, Guernsey, GY1 1AN.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRETTON, Edward Alexander | Secretary | 2008-06-20 | — | British |
| 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 | 2022-05-24 | Jul 1967 | Spanish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-20 |
| TUNNACLIFFE, Paul Derek | Secretary | 2004-11-25 | 2007-12-10 |
| BOLTER, Andrew Christopher | Director | 2004-11-25 | 2005-12-01 |
| CLARKE, David Jonathan | Director | 2011-10-11 | 2017-01-18 |
| COULSON, Ruth | Director | 2005-12-01 | 2008-06-20 |
| DRANSFIELD, Graham | Director | 2004-11-25 | 2008-06-20 |
| EGAN, David John | Director | 2007-06-01 | 2008-06-16 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| GUYATT, Benjamin John | Director | 2010-02-04 | 2011-10-11 |
| LECLERCQ, Christian | Director | 2008-06-20 | 2011-05-12 |
| PIRINCCIOGLU, Seyda | Director | 2011-05-12 | 2013-12-12 |
| SWIFT, Nicholas | Director | 2004-11-25 | 2007-06-01 |
| WENDT, Carsten Matthias, Dr | Director | 2017-01-18 | 2022-05-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-07-17 | OSTM03 | officers | Termination person authorised overseas company | |
| 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 | OSCH05 | officers | Change person secretary 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 | |
| 2023-05-05 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-06-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-11-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.