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Pinewane Limited

04071149

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

43 Clarence Road, Chesterfield, S40 1LQ
Incorporated 13/09/2000

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Antony Keith Fawbert

secretary · Since 01/12/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Antony Fawbert

director · Since 01/12/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Antony Keith Fawbert

secretary · Since 01/12/2008

British

Antony Fawbert

director · Since 01/12/2008

British · United Kingdom · Age 66

Former

Wildman & Battell Limited

corporate nominee director · Resigned 08/12/2000

Same-Day Company Services Limited

corporate nominee secretary · Resigned 08/12/2000

Patricia Smith

secretary · Resigned 30/11/2008

Paul Edward Smith

director · Resigned 15/12/2008

Persons with Significant Control

Mr James Edward Smith

25–50% shares
25–50% votes

British · England · Age 46

43, Clarence Road, Chesterfield, S40 1LQ

Notified 06/04/2016

Mrs Laura Saxton

25–50% shares
25–50% votes

British · England · Age 41

43, Clarence Road, Chesterfield, S40 1LQ

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line143 Clarence Road
2026-07-24

43 CLARENCE ROAD

post townChesterfield
2026-07-24

CHESTERFIELD

officer appointedFAWBERT, Antony Keith
2026-07-24
officer appointedFAWBERT, Antony
2026-07-24

CompanyRankvs 39291+ 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
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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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Balance Sheet

Assets less current liabilities£2
Signed by Mr Antony Keith Fawbert 29 June 2026Prepared with Acorah Software Products - Accounts Production