Back to search

Pinelog Trustees Limited

04490203

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 Sydnope Hill, Darley Moor, Matlock, DE4 5PL
Incorporated 19/07/2002

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

82990
Other business support service activities

Officers

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

Nicholas Mark Hugh Grayson

director · Since 04/06/2019

British · England · Age 54

Mark Randall

secretary · Since 31/10/2021

Mark Jonathan Randall

director · Since 31/10/2021

British · United Kingdom · Age 57

Former

Instant Companies Limited

corporate nominee director · Resigned 19/07/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/07/2002

Mark Jonathan Randall

secretary · Resigned 27/07/2006

Barrie Cottingham

director · Resigned 31/10/2013

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 Group Limited

75–100% shares

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

Reg: 4420286 · United Kingdom · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Darwin Forest Sydnope Hill
2026-08-14

DARWIN FOREST SYDNOPE HILL

post townMatlock
2026-08-14

MATLOCK

officer appointedRANDALL, Mark
2026-08-14
officer appointedGRAYSON, Nicholas Mark Hugh
2026-08-14
officer appointedRANDALL, Mark Jonathan
2026-08-14

CompanyRankvs 114735+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
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 strength8/25 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House