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Pinstone Group Limited

Pinstone Group Limited is an active company incorporated on 13 May 2002 with the registered office located in London, Greater London. Pinstone Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04436470
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Foundry
77 Fulham Palace Road
London
W6 8AF
England
Same address for the past 5 years
Telephone
01491574098
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1940
Sovereign Fiduciary Trust Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinstone Capital Limited
Mr Adam Roger Jerome Sturdy and Mrs Joanna Vivien Woods are mutual people.
Active
Hollinswood Management Limited
Mr Roger Beresford Sturdy is a mutual person.
Active
Central Corporation Operations Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Central Corporation Reading Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Central Corporation (WHM) Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Central Corporation Group Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Central Corporation (Read 6062) Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Central Corporation Woking Limited
Mr Adam Roger Jerome Sturdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£228K
Decreased by £326K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£24.06M
Increased by £381K (+2%)
Total Liabilities
-£4.46M
Decreased by £37K (-1%)
Net Assets
£19.6M
Increased by £418K (+2%)
Debt Ratio (%)
19%
Decreased by 0.45% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Sovereign Fiduciary Services Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Chandrakant Khimji Bagga Resigned
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Change of details for Sovereign Fiduciary Services Limited as a person with significant control on 27 November 2023
Submitted on 5 Dec 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 13 Mar 2023
Termination of appointment of Chandrakant Khimji Bagga as a secretary on 26 July 2022
Submitted on 26 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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