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Three Pines Building Co. Limited

Three Pines Building Co. Limited is an active company incorporated on 3 August 1972 with the registered office located in Wolverhampton, West Midlands. Three Pines Building Co. Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01064152
Private limited company
Age
53 years
Incorporated 3 August 1972
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Three Pines Building Co. Limited
Contact
Address
Cullwick Court
Cullwick Street
Wolverhampton
WV1 2UR
Same address for the past 17 years
Telephone
01902499919
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Keith Lerigo
Director • British • Lives in UK • Born in Feb 1970
Mr Graham James Haughton
Director • British • Lives in UK • Born in Jan 1986
Three Pines Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three Pines Holdings Limited
Mr Graham James Haughton and Mr Neil Keith Lerigo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.43M
Increased by £222.7K (+18%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 6 (+21%)
Total Assets
£2.86M
Increased by £277.53K (+11%)
Total Liabilities
-£1.92M
Decreased by £112.63K (-6%)
Net Assets
£935.83K
Increased by £390.16K (+71%)
Debt Ratio (%)
67%
Decreased by 11.6% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Neil Keith Lerigo Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Graham James Haughton Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Sian Laura Haughton Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Graham Haughton Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Sian Laura Haughton Details Changed
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Neil Keith Lerigo on 8 January 2024
Submitted on 15 Jan 2024
Secretary's details changed for Sian Laura Haughton on 9 August 2023
Submitted on 9 Aug 2023
Director's details changed for Mr Graham James Haughton on 9 August 2023
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Secretary's details changed for Sian Laura Haughton on 10 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Director's details changed for Graham Haughton on 12 October 2022
Submitted on 10 Nov 2022
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Repayment History
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