ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pinehurst Care Limited

Pinehurst Care Limited is an active company incorporated on 10 May 1995 with the registered office located in Borehamwood, Hertfordshire. Pinehurst Care Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054652
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forest Care Village
10-20 Cardinal Avenue
Borehamwood
Hertfordshire
WD6 1EP
England
Address changed on 6 Jun 2025 (4 months ago)
Previous address was 53-79 Highgate Road London NW5 1TL United Kingdom
Telephone
02072846969
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Forest Crowthorne Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Phoenix Healthcare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Bonneycourt Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
ASH Court Community Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Calvercare Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Tamehaven Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Diomark Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Cedar Gardens Care Ltd
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Grace Manor Care Limited
Amanda Rachel Scott and Simon Emmerson Penfold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.4K
Increased by £122.8K (+429%)
Turnover
£2.78M
Increased by £230.81K (+9%)
Employees
44
Increased by 3 (+7%)
Total Assets
£9.69M
Increased by £637.8K (+7%)
Total Liabilities
-£599.55K
Increased by £86.02K (+17%)
Net Assets
£9.1M
Increased by £551.78K (+6%)
Debt Ratio (%)
6%
Increased by 0.51% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Inspection Address Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Simon Emmerson Penfold Appointed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Get Credit Report
Discover Pinehurst Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Register inspection address has been changed from 53-79 Highgate Road London NW5 1TL United Kingdom to Forest Care Village 10-20 Cardinal Avenue Forest Care Village Borehamwood Hertfordshire WD6 1EP
Submitted on 6 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Simon Emmerson Penfold as a director on 1 March 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Satisfaction of charge 6 in full
Submitted on 20 Mar 2024
Satisfaction of charge 5 in full
Submitted on 20 Mar 2024
Satisfaction of charge 030546520007 in full
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year