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Pinelog Limited

Pinelog Limited is an active company incorporated on 1 March 1991 with the registered office located in Matlock, Derbyshire. Pinelog Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02587185
Private limited company
Age
34 years
Incorporated 1 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Oct ⟶ 3 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Pinelog Limited
Contact
Address
Darwin Forest Country Park Darley Moor
Two Dales
Matlock
Derbyshire
DE4 5PL
England
Same address for the past 4 years
Telephone
01629814481
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Randall
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1969
Nicholas Mark Hugh Grayson
Director • British • Lives in England • Born in Apr 1972
Miss Lyndsey Fiona Grayson
Director • British • Lives in UK • Born in Nov 1973
Roger Langham
Director • Architect • British • Lives in England • Born in Aug 1952
Pinelog Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinelodge Holidays Limited
Miss Lyndsey Fiona Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Pinelog Group Limited
Miss Lyndsey Fiona Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Plus Design And Build Limited
Nicholas Mark Hugh Grayson, Roger Langham, and 1 more are mutual people.
Active
Graysonfavour Limited
Miss Lyndsey Fiona Grayson and Nicholas Mark Hugh Grayson are mutual people.
Active
Pinelodge Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Pinelog Trustees Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Grayson Management Limited
Miss Lyndsey Fiona Grayson and Nicholas Mark Hugh Grayson are mutual people.
Active
Lodestar Holdings Limited
Mark Jonathan Randall is a mutual person.
Active
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Brands
Pinelog
Pinelog has been crafting timber lodges since 1986, using premium grade materials to ensure performance and longevity.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Nov 2024
For period 3 Nov ⟶ 3 Nov 2024
Traded for 12 months
Cash in Bank
£318K
Decreased by £75K (-19%)
Turnover
£4.21M
Increased by £165K (+4%)
Employees
44
Increased by 3 (+7%)
Total Assets
£2.57M
Increased by £3K (0%)
Total Liabilities
-£1.16M
Decreased by £25K (-2%)
Net Assets
£1.41M
Increased by £28K (+2%)
Debt Ratio (%)
45%
Decreased by 1.03% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Roger Langham Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Keith Cooper Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Full accounts made up to 3 November 2024
Submitted on 3 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Roger Langham as a director on 29 January 2025
Submitted on 7 Feb 2025
Full accounts made up to 29 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 30 October 2022
Submitted on 28 Jul 2023
Termination of appointment of Keith Cooper as a director on 16 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 28 October 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 17 Mar 2022
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Repayment History
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