PG

PILOT GROUP LIMITED

Active

Company number 07330652

Manchester · Incorporated 29 July 2010

15 Carnarvon Street, Manchester, Lancashire, M3 1HJ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2017

Company history

Previous company names

ELECTRIC SYSTEMS HOLDINGS LIMITED · 29 July 2010 – 4 September 2017

THE PILOT GROUP LIMITED · 4 September 2017 – 30 October 2017

Company overview

Incorporated on 29 July 2010 and registered in England and Wales, PILOT GROUP LIMITED remains an active private limited company, now trading for 16 years. It has changed its name 2 times, most recently from THE PILOT GROUP LIMITED on 4 September 2017. Its registered office is at 15 Carnarvon Street, Manchester, Lancashire, M3 1HJ. Its principal activity is activities of head offices (SIC 70100).

Mr Philip Isaac Hodari is a person with significant control who holds 25-50% of the voting rights. Simone Sara Peppi is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HODARI, Philip Isaac (appointed 29 July 2010), PEPPI, Simone Sara (appointed 29 July 2010) and VENTRE, Christopher Paul (appointed 4 November 2025). LITTMAN, Wendy serves as company secretary (appointed 2 September 2011). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 May 2025, on 27 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. 66 filings are recorded against the company at Companies House, most recently an accounts filing on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VENTRE, Christopher Paul
Director
4 November 2025
LW
LITTMAN, Wendy
Secretary
2 September 2011
HP
HODARI, Philip Isaac
Director
29 July 2010
PS
PEPPI, Simone Sara
Director
29 July 2010
ES
EVANS, Stuart
Director · Resigned
10 November 2020
MA
MACPHERSON, Archie James
Director · Resigned
10 November 2020
TR
TOPHAM, Ruth Patricia
Director · Resigned
5 August 2019
PC
PEARSON, Christopher
Director · Resigned
5 August 2019
RK
RICHARDSON, Keith John
Director · Resigned
20 September 2012
FA
FINN, Andrew Patrick
Director · Resigned
29 July 2010
FA
FINN, Andrew Patrick
Secretary · Resigned
29 July 2010
HA
HODARI, Alan Felix
Director · Resigned
29 July 2010
HD
HODARI, Daniel
Director · Resigned
29 July 2010

Persons with significant control

PS
Mr Philip Isaac Hodari
Born January 1961
Voting Rights 25 To 50 Percent
6 April 2016
PS
Simone Sara Peppi
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
2 August 2017
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
30 July 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Accounts With Accounts Type Group
Accounts
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Accounts With Accounts Type Group
Accounts
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 April 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
19 April 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Accounts With Accounts Type Group
Accounts
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Accounts With Accounts Type Group
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2019 View
Accounts With Accounts Type Group
Accounts
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Resolution
Resolution
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Resolution
Resolution
30 October 2017 View
Resolution
Resolution
4 September 2017 View
Resolution
Resolution
23 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Accounts With Accounts Type Group
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Group
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
26 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Secretary Company With Name
Officers
13 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2011 View
Capital Allotment Shares
Capital
17 August 2010 View
Incorporation Company
Incorporation
29 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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