PINEMACE LIMITED

Key Data

Status

Active

Company No.

04122095

Incorporation date

11/12/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

13/02/2026

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

18/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

15/12/2025

Notification of Danielle Aubray Ep. Llewellyn as a person with significant control on 2024-12-10

View PDF (2 pages)

15/12/2025

Change of details for Mr Clive Robert Llewellyn as a person with significant control on 2024-12-10

View PDF (2 pages)

21/10/2025

Director's details changed for Danielle Llewellyn on 2025-10-19

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

24/01/2024

Registered office address changed from C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2024-01-24

View PDF (1 pages)

24/01/2024

Termination of appointment of Divinerule Limited as a secretary on 2023-12-18

View PDF (1 pages)

24/01/2024

Appointment of Alliotts Registrars Limited as a secretary on 2023-12-18

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

31/07/2023

Registration of charge 041220950008, created on 2023-07-27

View PDF (6 pages)

21/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-87.46 % *

* during past year

Cash in Bank

£123,080.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.38M
-
0.00
191.80K
-

2022
2
756.36K
-
0.00
981.47K
-

2023
3
3.11M
-
0.00
123.08K
-

2023
3
3.11M
-
0.00
123.08K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

3.11M £310.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

123.08K £-87.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PINEMACE LIMITED

PINEMACE LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PINEMACE LIMITED?

PINEMACE LIMITED is currently Active. It was registered on 11/12/2000 .

Where is PINEMACE LIMITED located?

PINEMACE LIMITED is registered at 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does PINEMACE LIMITED do?

PINEMACE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PINEMACE LIMITED have?

PINEMACE LIMITED had 3 employees in 2023.

What is the latest filing for PINEMACE LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-01-31.