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Pineacre (Sunningdale) Management Limited

01244764

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Allen House Park, Woking, GU22 0DB
Incorporated 17/02/1976

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Juliette Elizabeth Squadrani

director · Since 20/11/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Thomas Andrew Charles Nicholas Dawson

director · Since 12/09/2016

HEADMASTER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Juliette Elizabeth Squadrani

secretary · Since 20/09/2016

Also on 1 other board

Ms Ruth Claire Stryker

director · Since 30/08/2018

TECHNICAL TRAINER

BRITISH · ENGLAND · Age 60

Mrs Catherine Rita Panton-Lewis

director · Since 04/06/2019

PROFESSIONAL GOLFER

BRITISH · ENGLAND · Age 71

Mr Peter James William Young

director · Since 18/03/2021

LLOYD'S OF LONDON UNDERWRITER

BRITISH · ENGLAND · Age 40

Juliette Elizabeth Squadrani

director · Since 20/11/2013

British · United Kingdom · Age 46

Thomas Andrew Charles Nicholas Dawson

director · Since 12/09/2016

British · England · Age 52

Juliette Elizabeth Squadrani

secretary · Since 20/09/2016

Ruth Claire Stryker

director · Since 30/08/2018

British · England · Age 60

Catherine Rita Panton-Lewis

director · Since 04/06/2019

British · England · Age 71

Peter James William Young

director · Since 18/03/2021

British · England · Age 40

Former

Andrew James Nicholas Dawson

secretary · Resigned 07/06/1994

Gillian Gresswell

director · Resigned 05/11/1996

Gillian Gresswell

secretary · Resigned 01/12/1997

May Holt

director · Resigned 30/06/2005

Catherine Rita Panton Lewis

director · Resigned 08/12/2011

George Kennison Mark Seldon

secretary · Resigned 20/03/2012

Juliette Elizabeth Carroll

director · Resigned 12/04/2013

Ida Winifred Prichard

director · Resigned 22/04/2013

Toby Crosthwaite

director · Resigned 22/12/2014

Andrew James Nicholas Dawson

director · Resigned 26/06/2016

Beverley Robin Skipper Williams

secretary · Resigned 20/09/2016

Q1 Professional Services Limited

corporate secretary · Resigned 20/09/2016

Peter Norman Jackson

director · Resigned 06/11/2016

Graham John Warman

director · Resigned 30/08/2018

Philip Randal Lewis

director · Resigned 04/06/2019

Stephen Cartwright

director · Resigned 18/03/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line131 Allen House Park
2026-08-22

31 ALLEN HOUSE PARK

post townWoking
2026-08-22

WOKING

officer appointedSQUADRANI, Juliette Elizabeth
2026-08-22
officer appointedDAWSON, Thomas Andrew Charles Nicholas
2026-08-22
officer appointedPANTON-LEWIS, Catherine Rita
2026-08-22
officer appointedSQUADRANI, Juliette Elizabeth
2026-08-22
officer appointedSTRYKER, Ruth Claire
2026-08-22
officer appointedYOUNG, Peter James William
2026-08-22

CompanyRankvs 5975+ SIC 98000 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 8.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£10k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20258.85+£2k
202412.34+£2k
20236.66

Derived from filed accounts. Not audited figures.