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Three Pines Building Co. Limited

01064152

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CULLWICK COURT, WOLVERHAMPTON, WV1 2UR
Incorporated 03/08/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
43390
Other building completion and finishing

Officers

Mr Graham James Haughton

director · Since 01/02/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Sian Laura Haughton

secretary · Since 28/02/2021

Persons with Significant Control

Three Pines Holdings Limited

Significant control

Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR

Reg: 13266530 · England · Company Limited By Shares

Notified 06/04/2021

Former PSCs

Mr Alan Wayne Bradshaw

Ceased 06/04/2021

Charges1 outstanding

Charge
outstanding

LOUISE KAY BRADSHAW AS TRUSTEE OF THE THREE PINES BUILDING CO. LTD NO.2 RBS · ALAN WAYNE BRADSHAW AS TRUSTEE OF THE THREE PINES BUILDING CO. LTD NO.2 RBS · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE THREE PINES BUILDING CO. LTD NO.2 RBS

Created 04/01/2018Registered 04/01/2018
Charge
satisfied

ROWANMOOR TRUSTEES LIMITED AND ALAN WAYNE BRADSHAW AND LOUISE KAY BRADSHAW AS TRUSTEES OF THE T

Created 11/02/2015Registered 13/02/2015Satisfied 19/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2007Registered 20/07/2007Satisfied 09/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2005Registered 28/05/2005Satisfied 09/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2005Registered 24/05/2005Satisfied 09/07/2009

CompanyRankvs 3360+ SIC 41100 peers
70

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£634k

Balance sheet strength

Cash

£675k

Cash in the bank

Net Current Assets

£435k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.2M

Fixed Assets

£260k

Debtors

£991k

32avg. employees-2

Tax at Year End(2016)

Corp tax£60k
Dividends paid-£134k

Balance Sheet

Assets less current liabilities£694k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.35-£302k
20231.51+£390k
20221.42+£17k
20211.72-£948k
20205.93+£78k
20192.04+£52k
20182.09+£170k
20171.85+£87k
20161.66

Derived from filed accounts. Not audited figures.