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Pinnacle Property Management Ltd

04488061

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RU
Incorporated 17/07/2002

Previously known as

Pinnacle Property Holdings Ltd · until 28/09/2011
Property Investor Limited · until 16/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

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

Officers

Mrs Anne Michelle Spencer

director · Since 01/01/2015

PROPERTY MANAGER

BRITISH · ENGLAND · Age 62

Mr Daniel Shaw

director · Since 21/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 49 other boards

Mr Parimal Raojibhai Patel

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Duncan Llewelyn Rendall

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Miss Lisa Jane Fantom

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Lee Stephen Bradney

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Anne Michelle Spencer

director · Since 01/01/2015

British · England · Age 62

Daniel Shaw

director · Since 21/10/2022

British · England · Age 38

Duncan Llewelyn Rendall

director · Since 13/10/2023

British · England · Age 61

Parimal Raojibhai Patel

director · Since 13/10/2023

British · United Kingdom · Age 60

Claire Elizabeth Anne Shepherd

director · Since 01/07/2025

British · United Kingdom · Age 47

Lee Stephen Bradney

director · Since 01/01/2026

British · United Kingdom · Age 54

Lisa Jane Fantom

director · Since 01/01/2026

British · United Kingdom · Age 59

Former

Anthony Richard Collings

director · Resigned 17/06/2015

Anthony Richard Collings

secretary · Resigned 17/06/2015

Anthony Richard Collings

secretary · Resigned 13/02/2018

Mark Richard Sarjant

director · Resigned 21/10/2022

Mark Richard Sarjant

secretary · Resigned 21/10/2022

Michael Stuart Moore

director · Resigned 31/12/2025

Michael Stuart Moore

secretary · Resigned 31/12/2025

Persons with Significant Control

Odevo Uk Limited

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

13b, St. George Wharf, London, SW8 2LE

Notified 13/10/2023

Former PSCs

Mr Michael Stuart Moore

Ceased 13/10/2023

Charges0 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/05/2024Registered 29/05/2024Satisfied 03/02/2025
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL)

Created 24/01/2024Registered 25/01/2024Satisfied 03/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 05/03/2021Registered 22/03/2021Satisfied 17/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 03/03/2021Registered 03/03/2021Satisfied 17/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2017Registered 19/10/2017Satisfied 17/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 17/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 17/10/2023
charge
satisfied

LUFF INVESTMENTS LIMITED

Created 14/01/2013Registered 16/01/2013Satisfied 09/05/2023
charge
satisfied

ROGER VINCENT STONE, THE RH FRANCIS MELFORT WILLIAM BARON STAFFORD AND THE RIGHT HONOURABLE MAR

Created 13/02/2012Registered 28/02/2012Satisfied 09/05/2023
charge
satisfied

LUFF INVESTMENTS LIMITED

Created 17/06/2011Registered 01/07/2011Satisfied 25/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2011Registered 21/05/2011Satisfied 17/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2007Registered 05/05/2007Satisfied 17/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2006Registered 07/12/2006Satisfied 17/10/2023
charge
satisfied

MORTGAGE EXPRESS

Created 01/02/2006Registered 03/02/2006Satisfied 09/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2005Registered 30/11/2005Satisfied 12/01/2006
charge
satisfied

HSBC BANK PLC

Created 06/01/2005Registered 08/01/2005Satisfied 19/12/2005

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Units 1,2, & 3 Beech Court Wokingham Road
2026-06-04

UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD

post townReading
2026-06-04

READING

officer appointedBRADNEY, Lee Stephen
2026-06-04
officer appointedFANTOM, Lisa Jane
2026-06-04
officer appointedPATEL, Parimal Raojibhai
2026-06-04
officer appointedRENDALL, Duncan Llewelyn
2026-06-04
officer appointedSHAW, Daniel
2026-06-04
officer appointedSHEPHERD, Claire Elizabeth Anne
2026-06-04
officer appointedSPENCER, Anne Michelle
2026-06-04

CompanyRankvs 850+ SIC 98000 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£6.0M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.6M

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£1.8M

Current Liabilities

£523k

Fixed Assets

£162k

Debtors

£633k

Cost of Sales

£758k

Gross Profit

£5.2M

Admin Expenses

£3.6M

Operating Profit

£1.6M

Profit After Tax

£1.2M

82avg. employees+3

Tax at Year End

Corp tax£26k
Dividends paid-£375k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20243.40+£292k
20221.19-£44k
20211.41+£167k
20201.53+£73k
20191.40-£16k
20180.92

Derived from filed accounts. Not audited figures.