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Pineshield Management Limited

Pineshield Management Limited is an active company incorporated on 21 March 2002 with the registered office located in Cardiff, South Glamorgan. Pineshield Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04400738
Private limited company
Age
23 years
Incorporated 21 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sherborne House Sherborne Avenue
Rear Of 378 Cyncoed Road
Cardiff
CF23 6SA
United Kingdom
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom
Telephone
02920236969
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PR Consultant • British • Lives in Wales • Born in Feb 1965
Director • Accountant • French,australian • Lives in Wales • Born in Aug 1964
Telltale Investments UK Ltd
PSC
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Mutual Companies
Telltale Trading UK Ltd
Catrina Rael Dwyer and James Paul Dwyer are mutual people.
Active
Telltale Investments UK Ltd
Catrina Rael Dwyer and James Paul Dwyer are mutual people.
Active
Telltale Consulting Limited
James Paul Dwyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.49K
Increased by £32.21K (+513%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 10 (+21%)
Total Assets
£223.44K
Increased by £7.25K (+3%)
Total Liabilities
-£114.12K
Decreased by £19.27K (-14%)
Net Assets
£109.32K
Increased by £26.52K (+32%)
Debt Ratio (%)
51%
Decreased by 10.63% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr James Paul Dwyer Details Changed
8 Months Ago on 7 Jan 2025
Mrs Catrina Rael Dwyer Details Changed
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Director's details changed for Mrs Catrina Rael Dwyer on 7 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr James Paul Dwyer on 7 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Aug 2024
Registered office address changed from Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA United Kingdom to Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Suite B, Sherborne House Sherborne Avenue Rear of 378 Cyncoed Road Cardiff CF23 6SA Wales to Sherborne House, Sherborne Avenue, Sherborne House, Sherborne Avenue, Rear of 378 Cyncoed Road Cardiff Caerdydd CF23 6SA on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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