Pilot Group Limited

Company Name	Pilot Group Limited
Company Status	Active
Company Number	07330652
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Previous Names	Electric Systems Holdings Limited and The Pilot Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Secretary Name	Wendy Littman
Status	Current
Appointed	02 September 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Archie James Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Secretary Name	Andrew Patrick Finn
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Director Name	Stuart Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester Lancashire M3 1HJ

Contact

Website	electricsystemsltd.com
Email address	[email protected]
Telephone	0161 8197104
Telephone region	Manchester

Location

Registered Address	15 Carnarvon Street Manchester Lancashire M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

243.9k at £1	Simone Peppi 45.00% Ordinary
176.2k at £1	Philip Isaac Hodari 32.50% Ordinary
67.8k at £1	Daniel Hodari 12.50% Ordinary
54.2k at £1	Alan Hodari 10.00% Ordinary

Financials

Year	2014
Turnover	£15,154,000
Gross Profit	£4,818,000
Net Worth	£4,460,000
Cash	£1,180,000
Current Liabilities	£3,414,000

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 May

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

29 July 2020	Delivered on: 3 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

1 March 2024	Group of companies' accounts made up to 31 May 2023 (41 pages)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 April 2023	Part of the property or undertaking has been released from charge 073306520001 (1 page)
19 April 2023	Part of the property or undertaking has been released from charge 073306520001 (1 page)
28 February 2023	Group of companies' accounts made up to 31 May 2022 (40 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
5 September 2022	Termination of appointment of Christopher Pearson as a director on 5 September 2022 (1 page)
18 May 2022	Group of companies' accounts made up to 31 May 2021 (43 pages)
17 May 2022	Termination of appointment of Stuart Evans as a director on 13 May 2022 (1 page)
24 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Keith John Richardson as a director on 1 June 2021 (1 page)
28 May 2021	Group of companies' accounts made up to 31 May 2020 (42 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 November 2020	Appointment of Stuart Evans as a director on 10 November 2020 (2 pages)
10 November 2020	Appointment of Archie Macpherson as a director on 10 November 2020 (2 pages)
1 October 2020	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 (1 page)
3 August 2020	Registration of charge 073306520001, created on 29 July 2020 (6 pages)
27 February 2020	Group of companies' accounts made up to 31 May 2019 (42 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 August 2019	Appointment of Mrs Ruth Patricia Topham as a director on 5 August 2019 (2 pages)
5 August 2019	Appointment of Mr Christopher Pearson as a director on 5 August 2019 (2 pages)
4 June 2019	Previous accounting period extended from 30 May 2019 to 31 May 2019 (1 page)
12 April 2019	Group of companies' accounts made up to 31 May 2018 (40 pages)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
30 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 March 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
11 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-29 (3 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-29 (3 pages)
4 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
4 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04 (3 pages)
23 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 620,173 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 661,590 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 661,590 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 620,173 (3 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (22 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (22 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (19 pages)
7 March 2016	Group of companies' accounts made up to 31 May 2015 (19 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 542,000 (5 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 542,000 (5 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (18 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (18 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 542,000 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 542,000 (5 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 542,000 (5 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (16 pages)
20 February 2014	Group of companies' accounts made up to 31 May 2013 (16 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 542,000 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 542,000 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 542,000 (5 pages)
21 February 2013	Full accounts made up to 31 May 2012 (14 pages)
21 February 2013	Full accounts made up to 31 May 2012 (14 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 62 (4 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 62 (4 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
19 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 31 May 2011 (12 pages)
1 March 2012	Full accounts made up to 31 May 2011 (12 pages)
26 September 2011	Termination of appointment of Alan Hodari as a director (1 page)
26 September 2011	Termination of appointment of Alan Hodari as a director (1 page)
26 September 2011	Termination of appointment of Daniel Hodari as a director (1 page)
26 September 2011	Termination of appointment of Daniel Hodari as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Termination of appointment of Andrew Patrick Finn as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Patrick Finn as a secretary (1 page)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (8 pages)
16 June 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
16 June 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
17 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 541,938.00 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 541,938.00 (4 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Pilot Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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