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Pine Properties Iii Limited

16006657

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 10 Rose & Crown Yard, London, SW1Y 6RE
Incorporated 09/10/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nexus Management Services Limited

secretary · Since 09/10/2024

BRITISH

Also on 72 other boards

Mr Harry Abraham Hyman

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mr Philippe Hugues Peirs

director · Since 14/10/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Mr Leo James Bailey

director · Since 14/10/2024

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Andrew William Herd

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Nexus Management Services Limited

corporate secretary · Since 09/10/2024

Reg: 04187765

Also on 72 other boards

Harry Abraham Hyman

director · Since 09/10/2024

British · England · Age 69

Andrew William Herd

director · Since 14/10/2024

British · England · Age 68

Leo James Bailey

director · Since 14/10/2024

British · England · Age 32

Philippe Hugues Peirs

director · Since 14/10/2024

French · England · Age 56

Persons with Significant Control

Pine Ii Holdings Limited

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

3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE

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

Notified 09/10/2024

Charges1 outstanding

A registered charge
outstanding

Hsbc Bank PLC

Pine properties iii limited charges with full title guarantee by way of first legal mortgage (I) the freehold property known as tetherdown halls, muswell hill, haringey, N10 1ND with title number AGL424521; (ii) the freehold property known as springfield house, sandling road, maidstone, ME14 2LP with title number K895543; and (iii) the freehold property known as 32 launton road, bicester, OX26 6PZ with title number ON109241.

Created 08/10/2025Registered 13/10/2025

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

post townLondon
2026-07-15

LONDON

CompanyRankvs 213614+ SIC 68209 peers
27

Financial strength11th percentile among SIC peers · 3/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity2/15 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

-£17k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

-£5.7M

Working capital

Current Assets

£313k

Current Liabilities

£6.0M

Fixed Assets

£10.1M

Debtors

£11k

4avg. employees

Balance Sheet

Bank loans & overdrafts£4.3M
Assets less current liabilities£4.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.05

Derived from filed accounts. Not audited figures.