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Pinelodge Limited

02769796

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, DE4 5PL
Incorporated 02/12/1992

Previously known as

Leisureland From Pinelog Limited · until 21/08/2006
Weightdeal Company Limited · until 11/01/1993

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999
Dormant company

Officers

Mrs Beverley Anne Grayson

director · Since 20/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mrs Cheryle Patricia Grayson

director · Since 16/01/2011

LEISURE CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Nicholas Mark Hugh Grayson

director · Since 04/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Mark Randall

secretary · Since 31/10/2021

Mr Mark Jonathan Randall Ba Hons Aca

director · Since 31/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Beverley Anne Grayson

director · Since 20/02/2009

British · England · Age 79

Cheryle Patricia Grayson

director · Since 16/01/2011

British · United Kingdom · Age 56

Nicholas Mark Hugh Grayson

director · Since 04/06/2019

British · England · Age 54

Mark Jonathan Randall

director · Since 31/10/2021

British · United Kingdom · Age 57

Mark Randall

secretary · Since 31/10/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/12/1992

Instant Companies Limited

corporate nominee director · Resigned 17/12/1992

Ian Michael Brown

secretary · Resigned 15/04/2002

Mark Jonathan Randall

secretary · Resigned 27/07/2006

Kathryn Daly

director · Resigned 14/03/2016

John Hugh Grayson

director · Resigned 25/04/2019

Paul St John Daly

director · Resigned 31/10/2021

Paul St John Daly

secretary · Resigned 31/10/2021

Persons with Significant Control

Pinelog Limited

75–100% shares
75–100% votes
Appoint directors

Darwin Forest Country Park, Sydnope Hill, Matlock, DE4 5PL

Reg: 02587185 · Registrar Of Companies · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Darwin Forest Country Park Sydnope Hill
2026-08-14

DARWIN FOREST COUNTRY PARK SYDNOPE HILL

post townMatlock
2026-08-14

MATLOCK

officer appointedRANDALL, Mark
2026-08-14
officer appointedGRAYSON, Beverley Anne
2026-08-14
officer appointedGRAYSON, Cheryle Patricia
2026-08-14
officer appointedGRAYSON, Nicholas Mark Hugh
2026-08-14
officer appointedRANDALL, Mark Jonathan
2026-08-14

CompanyRankvs 38127+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House