Annual accounts
Total Exemption Full accounts
29/01/2028Filing deadline
Made up to 30/04/2026Due 29/01/2028
- Next accounts made up to
- 29/04/2027
- Last accounts made up to
- 30/04/2026
PINEGEN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey KT6 5NE
- Classification (SIC)
- Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/09/2026View PDF (10 pages)
Total exemption full accounts made up to 2026-04-30
- 24/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-21 with updates
- 10/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 21/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-21 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
12/10/2027Filing deadline
Last statement 28/09/2026Due 12/10/2027
- Next statement date
- 28/09/2027
- Last statement dated
- 28/09/2026
Financial performance
The latest figures PINEGEN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£72.43K2025
44.67%vs 20242024: £50.07K
Total Assets
£328.67K2025
9.02%vs 20242024: £301.46K
Cash in Bank
£168.27K2025
13.82%vs 20242024: £147.85K
Total Liabilities
£207.62K2025
2.52%vs 20242024: £202.51K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.02% on 2024. See the full financial analysis for PINEGEN LIMITED.
The full financial record
Four ways through PINEGEN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -7 |
| 2023 | 7 | 0 |
| 2022 | 7 | -1 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/08/2021–Present | 1 | |
| Secretary | 01/04/1993–14/08/2003 | 2 | |
| Director | 12/11/2021–Present | 0 | |
| Director | 01/05/1997–28/02/2002 | 10 | |
| Secretary | 14/08/2003–18/09/2006 | 0 | |
| Secretary | 18/09/2006–11/09/2023 | 8 | |
| Director | 01/07/1992–25/01/1996 | 0 | |
| Director | 01/09/2004–11/09/2023 | 10 | |
| Director | 25/01/1996–14/08/2003 | 5 | |
| Director | 25/01/1996–19/04/1996 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/08/2021 | 4 | |
| 01/05/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 28/02/1989
- Last 12 months
- 3
- -2 vs the year before
- Most recent filing
- 24/09/2026
- less than a month ago
What changed in the last year
- Accounts filed (2)Latest 24/09/2026
- Confirmation statementLatest 24/07/2026
Filing timeline
- 24/09/2026View PDF (10 pages)
Total exemption full accounts made up to 2026-04-30
- 24/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-21 with updates
- 10/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-04-30
- 21/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-21 with updates
- 11/07/2025View PDF (4 pages)
Purchase of own shares.
- 16/06/2025View PDF (1 pages)
Resolutions
- 13/06/2025View PDF (6 pages)
Cancellation of shares. Statement of capital on 2025-06-04
- 17/01/2025View PDF (1 pages)
Previous accounting period shortened from 2024-04-30 to 2024-04-29
- 25/09/2024View PDF (5 pages)
Confirmation statement made on 2024-09-14 with updates
- 14/09/2023View PDF (1 pages)
Termination of appointment of Malcolm Vernon Owen as a secretary on 2023-09-11
- 14/09/2023View PDF (1 pages)
Termination of appointment of Malcolm Vernon Owen as a director on 2023-09-11
- 14/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-14 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
125 UK companies are similar to PINEGEN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Publishing of consumer and business journals and periodicals) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ACG PUBLICATIONS LIMITED
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A GREENER FESTIVAL LTD
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About PINEGEN LIMITED
A short description of the company, written from its Companies House record.
PINEGEN LIMITED is a private limited company registered in the United Kingdom, based in 8 Coppergate First Floor, Brighton Road, Surbiton, Surrey KT6 5NE. Companies House classifies its business as Publishing of consumer and business journals and periodicals. It has been on the register for 37 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £72.43K and 0 employees.
PINEGEN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PINEGEN LIMITED under one registered business activity: Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007).
PINEGEN LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/1989.
The most recent accounts Okredo holds cover 2025 and report net assets of £72.43K, total assets of £328.67K, cash in bank of £168.27K and total liabilities of £207.62K.
The most recent document on the record is dated 24/09/2026: Total exemption full accounts made up to 2026-04-30, less than a month ago.
On the current registry record, accounts are due by 29/01/2028 and the next confirmation statement is due by 12/10/2027.
Companies House lists 10 officers (2 currently in post) and 2 people with significant control (1 current).