PIONEER HOLDINGS GLOBAL LIMITED
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Cash
£1.4M
+87.3% highest in 4 filed years
Net assets
£4.2M
+4.9% highest in 4 filed years
Employees
69
+6.2% highest in 4 filed years
Profit before tax
£925K
-15.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £12,055,793 | £12,434,646 | +3.1% | |
| Operating profit | — | — | £1,019,248 | £927,103 | -9% | |
| Profit before tax | — | — | £1,089,516 | £925,246 | -15.1% | |
| Net profit | — | — | £810,840 | £687,944 | -15.2% | |
| Cash | £814 | £86 | £721,925 | £1,352,392 | +87.3% | |
| Total assets less current liabilities | -£8,870 | -£7,805 | £4,053,791 | £4,205,339 | +3.7% | |
| Net assets | — | — | £3,966,170 | £4,159,680 | +4.9% | |
| Equity | -£8,870 | -£7,805 | £3,966,170 | £4,159,680 | +4.9% | |
| Average employees | 2 | 2 | 65 | 69 | +6.2% | |
| Wages | — | — | £2,356,575 | £2,514,359 | +6.7% | |
| Directors' remuneration | — | — | £16,848 | £16,848 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2021-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 8.5% | 7.5% | |
| Net margin | — | — | 6.7% | 5.5% | |
| Return on capital employed | — | — | 25.1% | 22.0% | |
| Current ratio | — | — | 2.31x | 2.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Clarke Nicklin LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PIONEER HOLDINGS GLOBAL LIMITED · parent
- Pioneer Digital Solutions Limited 95%
- Pioneer Holdings UK Limited 100%
Significant events
- “On 3 December 2025, Managed Information Technologies Limited, a company registered in England, purchased 100% of the share capital of Pioneer Holdings Global Limited. From this date, Pioneer Holdings Global Limited became a 100% subsidiary of the Jusede Investments, S.L. group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHLEY, Peter | Director | 2025-12-03 | May 1977 | British |
| CÁCERES, Alberto Domingo | Director | 2025-12-03 | Jul 1968 | Spanish |
| SÁNCHEZ, Rafael | Director | 2025-12-03 | Jul 1980 | Spanish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Christopher | Director | 2016-07-28 | 2025-12-03 |
| CHILDERHOUSE, Paul Derek | Director | 2016-07-28 | 2025-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Managed Information Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-03 | Active |
| Mr Christopher Appleyard | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-07-28 | Ceased 2025-12-03 |
| Mr Paul Derek Childerhouse | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-07-28 | Ceased 2025-12-03 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 MA Memorandum articles
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 RESOLUTIONS Resolution
- 2025-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-05-22 | AA | accounts | Accounts with accounts type group | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-09 | SH08 | capital | Capital name of class of shares | |
| 2025-08-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-14 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 2
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.