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Pine Properties I Limited

13533802

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)
  • 2 outstanding charges (-4)

Details

3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE
Incorporated 27/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harry Abraham Hyman

director · Since 27/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 27/07/2021

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 27/07/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Mr Philippe Hugues Peirs

director · Since 27/07/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Mr Andrew William Herd

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Nexus Management Services Limited

corporate secretary · Since 27/07/2021

Reg: 04187765

Also on 72 other boards

Leo James Bailey

director · Since 27/07/2021

British · England · Age 33

Harry Abraham Hyman

director · Since 27/07/2021

British · England · Age 70

Philippe Hugues Peirs

director · Since 27/07/2021

French · England · Age 57

Andrew William Herd

director · Since 22/08/2024

British · England · Age 68

Former

Clinton David Kramer

director · Resigned 20/08/2024

Persons with Significant Control

Pine Ii Holdings Limited

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

5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

Reg: 13508465 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2021

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/12/2024Registered 09/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 09/12/2024

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → 3rd Floor 10 Rose & Crown Yard
2026-07-15

3RD FLOOR 10 ROSE & CROWN YARD

post town → London
2026-07-15

LONDON

CompanyRankvs 91107+ SIC 68209 peers
45

Financial strength94th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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91107Pine Properties I Limited
55
How is this score calculated?
Financial strength24/25 pts

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

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£160k

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

£181k

Current Liabilities

£4.9M

Fixed Assets

£10.5M

Debtors

£21k

1avg. employees

Balance Sheet

Bank loans & overdrafts£4.5M
Assets less current liabilities£5.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.04

Derived from filed accounts. Not audited figures.