PINESHIELD MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  2. 11/03/2026

    Confirmation statement made on 2026-03-11 with no updates

    View PDF (3 pages)
  3. 27/10/2025

    Appointment of Mr Christopher Wayne Evans as a director on 2025-10-24

    View PDF (2 pages)
  4. 27/10/2025

    Appointment of Mr Dean Morgan as a director on 2025-10-24

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/03/2027Filing deadline

Next statement date
11/03/2027
Last statement dated
11/03/2026

See the full filing history

Financial performance

The latest figures PINESHIELD MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£92.49K2025
-15.39%vs 2024

2024: £109.32K

Total Assets

£221.01K2025
-1.08%vs 2024

2024: £223.44K

Cash in Bank

£7.41K2025
-80.76%vs 2024

2024: £38.49K

Total Liabilities

£128.52K2025
12.62%vs 2024

2024: £114.12K

Employees

752025
+17vs 2024

2024: 58

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 80.76% on 2024. See the full financial analysis for PINESHIELD MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

492021
462022
482023
582024
752025
YearEmployeesChange
202575+17
202458+10
202348+2
202246-3
202149–

Reported employee count increased from 49 in 2021 to 75 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary21/03/2002–29/04/20021966
Director01/01/2010–08/01/20205
Director04/09/2002–Present4
Secretary29/04/2002–Present0
Nominee Director21/03/2002–29/04/20021958
Director11/06/2021–21/09/20221
Director01/09/2019–08/06/20223
Director29/04/2002–Present2
Director24/10/2025–Present1
Director24/10/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/04/2016–08/01/20201
18/04/2016–08/01/20205
18/04/2016–08/01/20202

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 18/10/2022
Last 12 months
4
+1 vs the year before
Most recent filing
17/03/2026
6 months ago

What changed in the last year

  • Accounts filedLatest 17/03/2026
  • Confirmation statementLatest 11/03/2026
  • Officer changes (2)Latest 27/10/2025

Filing timeline

  1. 17/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (11 pages)
  2. 11/03/2026

    Confirmation statement made on 2026-03-11 with no updates

    View PDF (3 pages)
  3. 27/10/2025

    Appointment of Mr Christopher Wayne Evans as a director on 2025-10-24

    View PDF (2 pages)
  4. 27/10/2025

    Appointment of Mr Dean Morgan as a director on 2025-10-24

    View PDF (2 pages)
  5. 24/03/2025

    Confirmation statement made on 2025-03-21 with no updates

    View PDF (3 pages)
  6. 14/01/2025

    Director's details changed for Mrs Catrina Rael Dwyer on 2025-01-07

    View PDF (2 pages)
  7. 14/01/2025

    Director's details changed for Mr James Paul Dwyer on 2025-01-07

    View PDF (2 pages)
  8. 27/08/2024

    Total exemption full accounts made up to 2024-06-30

    View PDF (11 pages)
  9. 11/07/2024

    Registered office address changed from Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom to Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 2024-07-11

    View PDF (1 pages)
  10. 09/07/2024

    Registered office address changed from Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA Wales to Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA on 2024-07-09

    View PDF (1 pages)
  11. 18/04/2024

    Confirmation statement made on 2024-03-21 with updates

    View PDF (4 pages)
  12. 27/03/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (9 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

49 UK companies are similar to PINESHIELD MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Social work activities without accommodation for the elderly and disabled) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

49 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Social work activities without accommodation for the elderly and disabled.Browse the listing

About PINESHIELD MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

PINESHIELD MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff CF23 6SA. Companies House classifies its business as Social work activities without accommodation for the elderly and disabled. It has been on the register for 24 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £92.49K and 75 employees.

PINESHIELD MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PINESHIELD MANAGEMENT LIMITED under one registered business activity: Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007).

PINESHIELD MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £92.49K, total assets of £221.01K, cash in bank of £7.41K and total liabilities of £128.52K.

The most recent document on the record is dated 17/03/2026: Total exemption full accounts made up to 2025-06-30, 6 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 25/03/2027.

Companies House lists 10 officers (5 currently in post) and 3 people with significant control (0 current).