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Pine Properties Ii Limited

13672627

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 11/10/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harry Abraham Hyman

director · Since 11/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 11/10/2021

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 11/10/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Mr Philippe Hugues Peirs

director · Since 11/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 1 other board

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 11/10/2021

Reg: 04187765

Also on 72 other boards

Leo James Bailey

director · Since 11/10/2021

British · England · Age 33

Harry Abraham Hyman

director · Since 11/10/2021

British · England · Age 70

Philippe Hugues Peirs

director · Since 11/10/2021

French · England · Age 56

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 11/10/2021

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

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13rd Floor 10 Rose & Crown Yard
2026-07-15

3RD FLOOR 10 ROSE & CROWN YARD

post townLondon
2026-07-15

LONDON

CompanyRankvs 67015+ SIC 68209 peers
51

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees15/15 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

£291k

Cash in the bank

Net Current Assets

-£5.9M

Working capital

Current Assets

£519k

Current Liabilities

£6.4M

Fixed Assets

£13.4M

Debtors

£228k

4avg. employees

Balance Sheet

Bank loans & overdrafts£6.0M
Assets less current liabilities£7.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.08

Derived from filed accounts. Not audited figures.