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Pinhill Limited
Pinhill Limited is an active company incorporated on 22 May 1990 with the registered office located in Chichester, West Sussex. Pinhill Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
34 years ago
Company No
02504447
Private limited company
Age
35 years
Incorporated
22 May 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
Last change occurred
7 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
(22 days remaining)
Learn more about Pinhill Limited
Contact
Address
Sussex House
Quarry Lane
Chichester
PO19 8PE
England
Same address for the past
5 years
Companies in PO19 8PE
Telephone
Unreported
Email
Unreported
Website
Dcover.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Rupert John Henry Green
Director • Secretary • Mr • British • Lives in England • Born in Sep 1959
Mr James Michael Bowry
Director • British • Lives in England • Born in May 1987
Mr Patrick William Green
Director • British • Lives in UK • Born in Apr 1946
Mrs Victoria Margery Green
Director • British • Lives in England • Born in Apr 1971
Sarah Edwina Green
Director • British • Lives in UK • Born in Nov 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrea Limited
Mr Rupert John Henry Green, , and 2 more are mutual people.
Active
J.H.& F.W.Green Limited
Mr James Michael Bowry, Mr Rupert John Henry Green, and 1 more are mutual people.
Active
David Cover And Son Limited
Mr James Michael Bowry, Mr Rupert John Henry Green, and 1 more are mutual people.
Active
Sengate Limited
Mr James Michael Bowry, Mr Rupert John Henry Green, and 1 more are mutual people.
Active
Cooksbridge LLP
Mr Rupert John Henry Green, Mr Patrick William Green, and 2 more are mutual people.
Active
Bury Estates Limited
Mr Rupert John Henry Green and are mutual people.
Active
Ednam Estates Limited
Mr Rupert John Henry Green and are mutual people.
Active
Vertex Holdings Limited
Mr Rupert John Henry Green and are mutual people.
Active
See All Mutual Companies
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
£254K
Increased by £117K (+85%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£32.78M
Increased by £467K (+1%)
Total Liabilities
-£28.62M
Increased by £3.47M (+14%)
Net Assets
£4.16M
Decreased by £3M (-42%)
Debt Ratio (%)
87%
Increased by 9.48% (+12%)
See 10 Year Full Financials
Latest Activity
Sarah Edwina Green Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Vertex Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Vertex Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 9 Jul 2025
Termination of appointment of Sarah Edwina Green as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Registration of charge 025044470018, created on 19 January 2024
Submitted on 25 Jan 2024
Satisfaction of charge 025044470015 in full
Submitted on 14 Sep 2023
Satisfaction of charge 025044470017 in full
Submitted on 14 Sep 2023
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Repayment History
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