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Pinetree Care Services Limited

05168102

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT
Incorporated 01/07/2004

Previously known as

Trevillian House Limited · until 07/09/2006
Foenix Limited · until 23/12/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

86101
Hospital activities

Officers

Dr Andrew Hider

director · Since 01/05/2014

CLINICAL SERVICES DIRECTOR

BRITISH · WALES · Age 52

Also on 6 other boards

Mrs Sarah House

director · Since 30/03/2021

OPERATIONS DIRECTOR

BRITISH · WALES · Age 51

Also on 5 other boards

Mrs Helen Ruth Leigh

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Janine Strange

director · Since 16/11/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Peter Kinsey

director · Since 22/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mrs Yvonne Murray

director · Since 01/05/2023

PEOPLE DIRECTOR

BRITISH · WALES · Age 61

Also on 5 other boards

Mr Andrew Watkin Jones

director · Since 02/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Daniel Robert Mccartney

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 37

Also on 14 other boards

Andrew Hider

director · Since 01/05/2014

British · Wales · Age 52

Sarah House

director · Since 30/03/2021

British · Wales · Age 51

Helen Ruth Leigh

director · Since 22/02/2022

Welsh,British · Wales · Age 59

Janine Strange

director · Since 16/11/2022

British · United Kingdom · Age 56

Peter Kinsey

director · Since 22/02/2023

British · United Kingdom · Age 62

Yvonne Murray

director · Since 01/05/2023

British · Wales · Age 61

Andrew Watkin Jones

director · Since 02/01/2025

British · England · Age 52

Daniel Robert Mccartney

director · Since 01/04/2025

British · England · Age 37

Former

7side Secretarial Limited

corporate secretary · Resigned 01/07/2004

7side Nominees Limited

corporate director · Resigned 01/07/2004

Ceirios Nia Ann Best

secretary · Resigned 01/08/2005

Keith Woodall

director · Resigned 14/12/2005

Andrew Simon Mallett

secretary · Resigned 13/01/2010

Anna Thomas

director · Resigned 31/05/2012

Joanne Ashley

director · Resigned 31/07/2013

Lyndsay Anne Williams

director · Resigned 30/11/2013

Lyndsay Anne Williams

secretary · Resigned 30/11/2013

Richard Allan Jones

director · Resigned 01/10/2014

Andrew Simon Mallett

director · Resigned 20/11/2016

Hazel Orr

director · Resigned 30/06/2020

Anthony Charles Griffiths

director · Resigned 28/02/2021

Simon Christopher Burton

director · Resigned 28/07/2021

Christine Lovell

director · Resigned 02/12/2021

Jane Helen Jones

director · Resigned 31/10/2022

Gregory George Lapham

director · Resigned 15/12/2022

Karen Denise Janes

director · Resigned 31/03/2023

David John Lawrence

director · Resigned 26/05/2023

Robert Brian Saunders

director · Resigned 30/06/2023

Chris Ian Saunders

director · Resigned 30/09/2024

Persons with Significant Control

Ludlow Street Healthcare Group Limited

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

Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT

Reg: 5190932 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2026Registered 08/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2024Registered 09/10/2024
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 26/04/2019Registered 01/05/2019Satisfied 01/10/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 1 Castleton Court Fortran Road
2026-08-16

UNIT 1 CASTLETON COURT FORTRAN ROAD

post townCardiff
2026-08-16

CARDIFF

officer appointedHIDER, Andrew, Dr
2026-08-16
officer appointedHOUSE, Sarah
2026-08-16
officer appointedJONES, Andrew Watkin
2026-08-16
officer appointedKINSEY, Peter
2026-08-16
officer appointedLEIGH, Helen Ruth
2026-08-16
officer appointedMCCARTNEY, Daniel Robert
2026-08-16
officer appointedMURRAY, Yvonne
2026-08-16
officer appointedSTRANGE, Janine
2026-08-16

CompanyRankvs 1185+ SIC 86101 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Liquidity6/20 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

Outstanding charges: -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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£9.2M

Annual revenue

Net Worth

£6.3M

Balance sheet strength

Cash

£426k

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

-£494k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.1M

Fixed Assets

£7.4M

Debtors

£1.1M

Cost of Sales

£6.0M

Gross Profit

£3.2M

Admin Expenses

£1.0M

Operating Profit

£2.2M

Profit After Tax

£2.2M

144avg. employees+23

Tax at Year End

Corp tax£71k

People Costs

Wages & salaries£4.2M
NI contributions£403k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.76+£2.2M
20240.39+£1.2M
20232.21

Derived from filed accounts. Not audited figures.