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Pinelog Group Limited

Pinelog Group Limited is an active company incorporated on 18 April 2002 with the registered office located in Matlock, Derbyshire. Pinelog Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04420286
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Oct ⟶ 3 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Pinelog Group Limited
Contact
Address
Darwin Forest Country Park
Darley Moor
Two Dales, Matlock
Derbyshire
DE4 5LN
Same address for the past 18 years
Telephone
01629732428
Email
Available in Endole App
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People
Officers
6
Shareholders
7
Controllers (PSC)
3
Miss Lyndsey Fiona Grayson
Director • PSC • British • Lives in England • Born in Nov 1973
Mr Mark Randall
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1969
Mrs Beverley Anne Grayson
Director • PSC • British • Lives in England • Born in Mar 1947
Mr James Whistler Berresford
Director • Non Executive Director • British • Lives in England • Born in Apr 1956
Nicholas Mark Hugh Grayson
Director • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinelodge Holidays Limited
Mrs Beverley Anne Grayson, Miss Lyndsey Fiona Grayson, and 2 more are mutual people.
Active
Graysonfavour Limited
Mrs Beverley Anne Grayson, Miss Lyndsey Fiona Grayson, and 1 more are mutual people.
Active
Pinelog Limited
Miss Lyndsey Fiona Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Pinelodge Limited
Mrs Beverley Anne Grayson, Nicholas Mark Hugh Grayson, and 1 more are mutual people.
Active
Grayson Management Limited
Mrs Beverley Anne Grayson, Miss Lyndsey Fiona Grayson, and 1 more are mutual people.
Active
Pinelog Trustees Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Plus Design And Build Limited
Nicholas Mark Hugh Grayson and Mark Jonathan Randall are mutual people.
Active
Lodestar Holdings Limited
Mark Jonathan Randall is a mutual person.
Active
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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
£6.91M
Decreased by £34K (-0%)
Turnover
£13.69M
Decreased by £455K (-3%)
Employees
268
Increased by 7 (+3%)
Total Assets
£24.47M
Increased by £1.33M (+6%)
Total Liabilities
-£7.32M
Increased by £24K (0%)
Net Assets
£17.16M
Increased by £1.31M (+8%)
Debt Ratio (%)
30%
Decreased by 1.62% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Lyndsey Fiona Grayson (PSC) Appointed
10 Months Ago on 17 Oct 2024
Nicholas Mark Grayson (PSC) Appointed
10 Months Ago on 17 Oct 2024
Beverley Anne Grayson (PSC) Appointed
10 Months Ago on 17 Oct 2024
Beverley Anne Grayson (PSC) Resigned
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Group of companies' accounts made up to 3 November 2024
Submitted on 3 Apr 2025
Notification of Nicholas Mark Grayson as a person with significant control on 17 October 2024
Submitted on 22 Jan 2025
Notification of Beverley Anne Grayson as a person with significant control on 17 October 2024
Submitted on 22 Jan 2025
Notification of Lyndsey Fiona Grayson as a person with significant control on 17 October 2024
Submitted on 22 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Cessation of Beverley Anne Grayson as a person with significant control on 17 October 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 29 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Group of companies' accounts made up to 30 October 2022
Submitted on 28 Jul 2023
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Repayment History
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