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Pineoak Properties Limited

02139651

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Parmar House 505-507 Pinner Road, Harrow, HA2 6EH
Incorporated 10/06/1987

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Andrew Baudet

director · Since 08/07/2014

TRUST COMPANY DIRECTOR

BRITISH · JERSEY · Age 56

Also on 14 other boards

Verite Secretaries Limited

secretary · Since 08/07/2014

BRITISH

Also on 23 other boards

George Robinson Machan

director · Since 08/07/2014

TRUST COMPANY DIRECTOR

BRITISH · JERSEY · Age 74

Also on 2 other boards

Mr Scott Kenny

director · Since 19/01/2024

TRUST MANAGER

BRITISH · JERSEY · Age 49

Also on 3 other boards

Verite Secretaries Limited

corporate secretary · Since 08/07/2014

Reg: 52820 · JERSEY

Also on 23 other boards

Paul Andrew Baudet

director · Since 08/07/2014

British · Jersey · Age 56

George Robinson Machan

director · Since 08/07/2014

British · Jersey · Age 74

Scott Kenny

director · Since 19/01/2024

British · Jersey · Age 49

Former

John Stanley Ritchie

director · Resigned 09/06/1993

Derek Mervyn Spiller

secretary · Resigned 21/10/1996

Daphne Haines

director · Resigned 21/04/1997

Solomon Humes

director · Resigned 21/04/1997

Esther Vincent

director · Resigned 21/04/1997

Richard Edward Read

director · Resigned 01/03/1999

Jayne Angela Bizec

director · Resigned 12/04/2000

Helier George Pirouet

director · Resigned 12/07/2000

Peter Broderick Skiming

secretary · Resigned 25/10/2000

Peter Broderick Skiming

director · Resigned 20/02/2002

Samantha Blair Hickman

director · Resigned 12/11/2002

Brian Hamlin

director · Resigned 12/11/2002

N W J Trustees Limited

corporate secretary · Resigned 12/11/2002

Diana Barbara Mcnichol

director · Resigned 12/11/2002

Vautier Services S A

corporate secretary · Resigned 14/11/2005

Perpetuity Inc

corporate director · Resigned 14/11/2005

Vautier Services S A

corporate director · Resigned 14/11/2005

Anglo Directors Limited

corporate director · Resigned 05/07/2014

William Jennings

director · Resigned 08/07/2014

Anglo Directors Limited

corporate secretary · Resigned 08/07/2014

Philip Gorman

director · Resigned 08/07/2014

Trevor George Robinson

director · Resigned 19/01/2024

Persons with Significant Control

Verite Trust Company Limited As Trustee Of The Kasum Trust

75–100% shares

Sommerville House, Phillips Street, Jersey

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYMELICENCED DEPOSIT TAKER

Created 15/09/1987Registered 22/09/1987

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Parmar House 505-507 Pinner Road
2026-08-14

PARMAR HOUSE 505-507

post town → Harrow
2026-08-14

HARROW

officer appointed → VERITE SECRETARIES LIMITED
2026-08-14
officer appointed → BAUDET, Paul Andrew
2026-08-14
officer appointed → KENNY, Scott
2026-08-14
officer appointed → MACHAN, George Robinson
2026-08-14

CompanyRankvs 72341+ SIC 68209 peers
48

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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72341Pineoak Properties Limited
58
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.

Employees3/15 pts

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

Liquidity2/20 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 30/11/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.4M

Working capital

Current Assets

£13k

Current Liabilities

£1.4M

Fixed Assets

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by 2024-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£7k
20240.02+£33k
20230.00—

Derived from filed accounts. Not audited figures.