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Pinedene Properties Limited

00534502

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW7 4AG
Incorporated 16/06/1954

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Rennie Kamal Kapila

director · Since 27/06/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Samuel Nathan Kapila

secretary · Since 29/03/2021

Also on 3 other boards

Linda Caroline Kapila

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Miss Bethany Fleur Kapila

director · Since 22/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Mr Samuel Nathan Kapila

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Mr Rennie Kamal Kapila

50–75% shares
50–75% votes
Appoint directors

British · England · Age 68

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 03/05/2021

Mr Michael John Vincent Guillem

25–50% shares
25–50% votes

British · England · Age 70

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 01/06/2024

Mr Samuel Nathan Kapila

Significant control

British · England · Age 34

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 28/07/2025

Miss Bethany Fleur Kapila

Significant control

British · England · Age 32

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Notified 28/07/2025

Former PSCs

Mrs Sylvia Rose Fairley

Ceased 01/06/2024

Mr Michael John Vincent Guillem

Ceased 03/05/2021

Charges11 outstanding

Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
outstanding

LENDCO LIMITED

Created 02/12/2022Registered 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2016Registered 22/12/2016Satisfied 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2014Registered 07/08/2014Satisfied 09/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 17/06/2014Registered 20/06/2014Satisfied 09/12/2022
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 13/11/1964Registered 16/11/1964Satisfied 25/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1959Registered 07/09/1959Satisfied 25/06/2014
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 06/04/1959Registered 12/06/1959Satisfied 25/06/2014
charge
satisfied

LEEDS PERMANENT BUILDING SOCIETY

Created 30/04/1959Registered 07/05/1959Satisfied 25/06/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1955Registered 31/05/1955Satisfied 25/06/2014
charge
satisfied

THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY.

Created 26/08/1954Registered 08/09/1954Satisfied 25/06/2014
charge
satisfied

THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY

Created 30/07/1954Registered 30/07/1954Satisfied 25/06/2014

CompanyRankvs 6113+ SIC 68100 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 26.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
6113Pinedene Properties Limited
77
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£901k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£3.9M

Current Liabilities

£148k

Fixed Assets

£108k

0avg. employees-5

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202526.48+£62k
202438.36-£49k
202336.01-£167k
202222.40+£69k
202115.95+£102k
202015.26—

Derived from filed accounts. Not audited figures.