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Pinecourt (Management) Limited

02671253

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

26 Worsley Road, Frimley, GU16 9AU
Incorporated 13/12/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

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

Officers

Kites Property Services Limited

secretary · Since 01/05/2023

Also on 52 other boards

Miss Charlotte Julia Allen

director · Since 19/07/2023

RESTAURANT MANAGER

BRITISH · ENGLAND · Age 38

Mr Maximilian Callue

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 27

Kites Property Services Limited

corporate secretary · Since 01/05/2023

Reg: 08444459

Also on 52 other boards

Charlotte Julia Allen

director · Since 19/07/2023

British · England · Age 38

Maximilian Callue

director · Since 19/07/2023

British · England · Age 27

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/12/1991

Jennifer Anderson Ross

secretary · Resigned 17/02/1993

Martin Keith Ross

director · Resigned 17/02/1993

Jennifer Anderson Ross

director · Resigned 17/02/1993

Neil Johnathan Deinhardt

director · Resigned 05/02/1995

Clive Richard Forbes Sheppard

director · Resigned 16/02/1995

Clive Richard Forbes Sheppard

secretary · Resigned 16/02/1995

Michael Collin Hatt

director · Resigned 12/08/1998

Lars Bo Wenmiche Svensson

director · Resigned 01/11/1998

Lars Bo Wenmiche Svensson

secretary · Resigned 01/11/1998

Reginald James Tanner

director · Resigned 31/01/2001

Mary Elizabeth Mukhuti

director · Resigned 28/07/2003

Andrew Christopher Warren

director · Resigned 17/06/2006

John Harrison

secretary · Resigned 01/07/2007

Elizabeth Jamieson

director · Resigned 23/05/2008

Hml Company Secretarial Services

corporate secretary · Resigned 01/10/2009

Hml Andertons Ltd

corporate secretary · Resigned 18/12/2009

Matthew Myles Groom

director · Resigned 07/07/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 30/04/2023

Rajesh Bhasin

director · Resigned 07/08/2024

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 26 Worsley Road
2026-08-22

26 WORSLEY ROAD

post town → Frimley
2026-08-22

FRIMLEY

officer appointed → KITES PROPERTY SERVICES LIMITED
2026-08-22
officer appointed → ALLEN, Charlotte Julia
2026-08-22
officer appointed → CALLUE, Maximilian
2026-08-22

CompanyRankvs 46819+ SIC 98000 peers
49

Financial strength51th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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46819Pinecourt (Management) Limited
49
How is this score calculated?
Financial strength13/25 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.

Liquidity0/20 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 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£10

0avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with IRIS Accounts Production