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Pinegen Limited

Pinegen Limited is an active company incorporated on 28 February 1989 with the registered office located in Surbiton, Greater London. Pinegen Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353523
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year remaining)
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Contact
Address
8 Coppergate First Floor
Brighton Road
Surbiton
Surrey
KT6 5NE
England
Same address for the past 4 years
Telephone
02083351104
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Andrew Skeels
PSC • Director • British • Lives in UK • Born in Sep 1963 • Editor Of Speedway Star Magazine
Marina Elizabeth Abbott
Director • Management Accountant • British • Lives in England • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinegen Publishing Limited
Andrew Skeels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£168.27K
Increased by £20.43K (+14%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£280.05K
Increased by £27.48K (+11%)
Total Liabilities
-£207.62K
Increased by £5.11K (+3%)
Net Assets
£72.43K
Increased by £22.37K (+45%)
Debt Ratio (%)
74%
Decreased by 6.04% (-8%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Own Shares Purchased
6 Months Ago on 11 Jul 2025
Shares Cancelled
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 7 Mar 2025
Accounting Period Shortened
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Sep 2023
Malcolm Vernon Owen Resigned
2 Years 4 Months Ago on 11 Sep 2023
Malcolm Vernon Owen Resigned
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Dec 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Resolutions
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 4 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Mar 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 25 Sep 2024
Termination of appointment of Malcolm Vernon Owen as a director on 11 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
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Repayment History
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