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Pinner Court (Harborne) Limited

03395290

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

Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY
Incorporated 30/06/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

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

Officers

Retirement Security Limited

secretary · Since 30/06/1997

OTHER

Also on 18 other boards

Margaret Elizabeth Cull

director · Since 03/10/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Sir Robert Dowling

director · Since 03/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Sheila Ann Tew

director · Since 15/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 79

Michael Theodore Metcalfe Gibson

director · Since 24/06/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Retirement Security Limited

corporate secretary · Since 30/06/1997

Reg: 1612921

Also on 18 other boards

Margaret Elizabeth Cull

director · Since 03/10/2023

British · United Kingdom · Age 79

Sheila Ann Tew

director · Since 15/10/2024

British · United Kingdom · Age 79

Michael Theodore Metcalfe Gibson

director · Since 24/06/2025

British · United Kingdom · Age 85

Catherine Ruth Generalis

director · Since 16/06/2026

British · United Kingdom · Age 66

Hilary Ruth Griffiths

director · Since 16/06/2026

British · United Kingdom · Age 83

Former

Michael James Platt

director · Resigned 24/08/1999

James Edward Ditheridge

director · Resigned 24/08/1999

Mary Woodward

director · Resigned 02/10/2000

Bertha Ila Barrett

director · Resigned 02/10/2000

Wilfred Henry Bunting

director · Resigned 01/10/2001

Kate Elizabeth Piddock

director · Resigned 15/10/2002

John Cantrell Frank Fair

director · Resigned 30/05/2005

Margaret Helen Goslin

director · Resigned 14/03/2007

Helen Margaret Lloyd Jones

director · Resigned 02/10/2007

Mary Margaret Maryllia Harrison

director · Resigned 17/02/2009

Edith June Mccausland

director · Resigned 01/10/2009

Raymond John Pheasant

director · Resigned 10/10/2009

Eva Olive Silverman

director · Resigned 31/12/2009

Isobel May Bain

director · Resigned 06/10/2010

Arthur Taylor Crowder

director · Resigned 06/10/2010

Elizabeth Kate Chapman

director · Resigned 05/10/2011

Priscilla Margaret Steel

director · Resigned 01/12/2011

Edward Arthur Baker

director · Resigned 30/09/2013

Victor Wyatt Jones

director · Resigned 08/06/2015

Isobel May Bain

director · Resigned 19/06/2018

Hanna Gertrud Kathe Cooper

director · Resigned 14/11/2018

Howard Johnson

director · Resigned 13/11/2019

Margaret Janet Edwards

director · Resigned 30/01/2020

Edith June Mccausland

director · Resigned 12/10/2022

Olive Jennifer Teale

director · Resigned 14/08/2023

Iris Ann Cowing

director · Resigned 03/10/2023

Marcia Georgina Gough

director · Resigned 03/10/2023

Frances Nelson

director · Resigned 15/10/2024

Margaret Jane Lavery

director · Resigned 13/05/2025

Diane Eunice Pratt

director · Resigned 29/04/2026

Robert Dowling

director · Resigned 12/06/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 3 Wellesbourne Distribution Park Loxley Road
2026-08-10

UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD

post townWarwick
2026-08-10

WARWICK

officer appointedRETIREMENT SECURITY LIMITED
2026-08-10
officer appointedCULL, Margaret Elizabeth
2026-08-10
officer appointedGENERALIS, Catherine Ruth
2026-08-10
officer appointedGRIFFITHS, Hilary Ruth
2026-08-10
officer appointedMETCALFE GIBSON, Michael Theodore
2026-08-10
officer appointedTEW, Sheila Ann
2026-08-10

CompanyRankvs 12685+ SIC 98000 peers
72

Financial strength59th percentile among SIC peers · 15/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
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 strength15/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£48

Balance sheet strength

Cash

£165k

Cash in the bank

Net Current Assets

£48

Working capital

Current Assets

£391k

Current Liabilities

£391k

Debtors

£41k

19avg. employees

Balance Sheet

Assets less current liabilities£48
Signed by Mrs D Pratt Mrs S Tew 16 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.