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Pinnock Brothers (Thatcham & Kintbury) Limited

Pinnock Brothers (Thatcham & Kintbury) Limited is an active company incorporated on 3 December 1951 with the registered office located in Crewe, Cheshire. Pinnock Brothers (Thatcham & Kintbury) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00501966
Private limited company
Age
73 years
Incorporated 3 December 1951
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Jack Mills Way
Crewe
Cheshire
CW2 5RX
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Pipers Lane Thatcham Berkshire RG19 4NA
Telephone
01635864123
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Operations Director • British • Lives in England • Born in Jul 1988
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Noel Booth & Sons Limited
Christopher Belsham, Katie Jane Shortland, and 1 more are mutual people.
Active
Northern Energy Oil Limited
Christopher Belsham, Katie Jane Shortland, and 1 more are mutual people.
Active
Harrison Oils Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Sweetfuels Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Caldo Fuel Oil Limited
Katie Jane Shortland is a mutual person.
Active
Dragon Petroleum Limited
Katie Jane Shortland is a mutual person.
Active
Knutsford Domestic Fuel Oil Company Limited
Katie Jane Shortland is a mutual person.
Active
North Western Farmers Limited
Katie Jane Shortland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£918.88K
Decreased by £31.1K (-3%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.62M
Decreased by £59.17K (-4%)
Total Liabilities
-£353.42K
Decreased by £17.11K (-5%)
Net Assets
£1.26M
Decreased by £42.06K (-3%)
Debt Ratio (%)
22%
Decreased by 0.25% (-1%)
Latest Activity
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Andrew John Pinnock (PSC) Resigned
6 Months Ago on 30 Apr 2025
Nwf Fuels Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Andrew John Pinnock Resigned
6 Months Ago on 30 Apr 2025
Andrew John Pinnock Resigned
6 Months Ago on 30 Apr 2025
Gillian Diane Pinnock Resigned
6 Months Ago on 30 Apr 2025
Mrs Erica Parkinson Appointed
6 Months Ago on 30 Apr 2025
Luke Benjamin Armitage Appointed
6 Months Ago on 30 Apr 2025
Miss Katie Jane Shortland Appointed
6 Months Ago on 30 Apr 2025
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Documents
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 20 Jun 2025
Notification of Nwf Fuels Limited as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Appointment of Christopher Belsham as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Gillian Diane Pinnock as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Andrew John Pinnock as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Luke Benjamin Armitage as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Andrew John Pinnock as a secretary on 30 April 2025
Submitted on 8 May 2025
Cessation of Andrew John Pinnock as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Appointment of Miss Katie Jane Shortland as a director on 30 April 2025
Submitted on 8 May 2025
Registered office address changed from Pipers Lane Thatcham Berkshire RG19 4NA to Jack Mills Way Crewe Cheshire CW2 5RX on 8 May 2025
Submitted on 8 May 2025
Repayment History
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