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Pinfields Limited

04525357

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN
Incorporated 03/09/2002

Previously known as

Foster Pinfield Limited · until 18/05/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Nicholas Charles Pinfield

director · Since 30/06/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Paul John Tivey

director · Since 05/10/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Amy Jennings

secretary · Since 20/02/2018

Also on 5 other boards

Mrs Amy Jennings

director · Since 31/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Jonathan Lindsay Holmes

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Andrew Colin Blundell

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Georgina Gallagher-Kennett

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Nicholas Charles Pinfield

director · Since 30/06/2003

British · England · Age 54

Paul John Tivey

director · Since 05/10/2009

British · England · Age 54

Amy Jennings

secretary · Since 20/02/2018

Amy Jennings

director · Since 31/03/2021

British · United Kingdom · Age 44

Andrew Colin Blundell

director · Since 15/08/2023

British · England · Age 53

Georgina Gallagher-Kennett

director · Since 15/08/2023

British · England · Age 47

Jonathan Lindsay Holmes

director · Since 15/08/2023

British · United Kingdom · Age 42

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 03/09/2002

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 03/09/2002

Peter Edward Broadhead

secretary · Resigned 03/06/2003

David Anthony Rostance

director · Resigned 26/02/2010

Guy Rigby Foster

director · Resigned 03/04/2011

Peter Edward Broadhead

director · Resigned 05/01/2015

Mark Neil Warman

director · Resigned 05/01/2015

Paul John Tivey

secretary · Resigned 20/02/2018

Alan Hess

director · Resigned 31/03/2021

Keith Meryll Pinfield

director · Resigned 31/03/2021

Persons with Significant Control

Mr Paul John Tivey

50–75% shares
50–75% votes

British · England · Age 54

Meryll House, 57 Worcester Road, Bromsgrove, B61 7DN

Notified 06/04/2016

Mr Nicholas Charles Pinfield

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Meadowbank Farm, Stoney Lane, Alvechurch, B48 7DG

Notified 06/04/2016

Former PSCs

Mr Keith Meryll Pinfield

Ceased 06/12/2021

Mr Alan Hess

Ceased 31/03/2021

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2008Registered 29/10/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2008Registered 12/09/2008
charge
satisfied

HSBC BANK PLC

Created 24/06/2003Registered 26/06/2003Satisfied 28/01/2009

Change History

officer appointedTIVEY, Paul John
2026-06-10
officer appointedGALLAGHER-KENNETT, Georgina
2026-06-10
officer appointedHOLMES, Jonathan Lindsay
2026-06-10
officer appointedJENNINGS, Amy
2026-06-10
officer appointedPINFIELD, Nicholas Charles
2026-06-10
officer appointedJENNINGS, Amy
2026-06-10
officer appointedBLUNDELL, Andrew Colin
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Meryll House
2026-06-10

MERYLL HOUSE

post townBromsgrove
2026-06-10

BROMSGROVE

statusactive
2026-06-10

Active

CompanyRankvs 4060+ SIC 94120 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£163k

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£666k

Current Liabilities

£467k

Fixed Assets

£129k

Debtors

£557k

6avg. employees

Tax at Year End

Corp tax£66k

Balance Sheet

Bank loans & overdrafts£25k
Assets less current liabilities£327k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£0
20251.43+£6k
20241.42-£68k
20231.58-£57k
20221.65+£10
20211.61-£33k
2020-£66k
2019+£131
20181.41

Derived from filed accounts. Not audited figures.