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Pine Trees (High Wycombe) Management Company Limited

09351283

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Swan House, Savill Way, Marlow, SL7 1UB
Incorporated 11/12/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

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

Officers

Mrs Philippa Rachel Allan

director · Since 28/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Mr Simon Howard Potts

director · Since 11/10/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ams Marlow Limited

secretary · Since 01/01/2026

Also on 58 other boards

Mr Dimitri Roman

director · Since 01/01/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Riaan Van Zyl

director · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Mr Amranatha Reddy Ambati

director · Since 19/01/2026

INDIAN · ENGLAND · Age 46

Mr Cedric Tang

director · Since 19/01/2026

BRITISH · ENGLAND · Age 51

Mr Christopher Brian Cole

director · Since 19/01/2026

BRITISH · ENGLAND · Age 58

Mr Maruthi Rao Thammineni

director · Since 19/01/2026

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Philippa Rachel Allan

director · Since 28/06/2023

British · England · Age 56

Simon Howard Potts

director · Since 11/10/2023

British · England · Age 57

Ams Marlow Limited

corporate secretary · Since 01/01/2026

Reg: 09037306

Also on 58 other boards

Riaan Van Zyl

director · Since 01/01/2026

British · England · Age 39

Dimitri Roman

director · Since 01/01/2026

British · England · Age 42

Christopher Brian Cole

director · Since 19/01/2026

British · England · Age 58

Amranatha Reddy Ambati

director · Since 19/01/2026

Indian · England · Age 46

Cedric Tang

director · Since 19/01/2026

British · England · Age 51

Maruthi Rao Thammineni

director · Since 19/01/2026

British · England · Age 43

Former

David Frederick Herbert Wilson

director · Resigned 16/12/2021

Catherine Langford

director · Resigned 06/07/2023

Rebekah Martin

director · Resigned 23/10/2023

David Frederick Herbert Wilson

director · Resigned 01/12/2025

Broadlands Estate Management Llp

corporate secretary · Resigned 01/01/2026

David Anthony John Curtis

director · Resigned 01/01/2026

Persons with Significant Control

Former PSCs

Mrs Rebekah Martin

Ceased 30/10/2023

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Swan House
2026-08-22

SWAN HOUSE

post townMarlow
2026-08-22

MARLOW

officer appointedAMS MARLOW LIMITED
2026-08-22
officer appointedALLAN, Philippa Rachel
2026-08-22
officer appointedAMBATI, Amranatha Reddy
2026-08-22
officer appointedCOLE, Christopher Brian
2026-08-22
officer appointedPOTTS, Simon Howard
2026-08-22
officer appointedROMAN, Dimitri
2026-08-22
officer appointedTANG, Cedric
2026-08-22
officer appointedTHAMMINENI, Maruthi Rao
2026-08-22
officer appointedVAN ZYL, Riaan
2026-08-22

CompanyRankvs 96862+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Longevity12/15 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House