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Pine World Superstores Limited

Pine World Superstores Limited is an active company incorporated on 28 March 2003 with the registered office located in Salisbury, Wiltshire. Pine World Superstores Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04715941
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Windover House
St Ann Street
Salisbury
Wiltshire
SP1 2DR
Same address for the past 20 years
Telephone
02380277900
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1965
Mrs Lucy Elizabeth Hotson
PSC • British • Lives in England • Born in Nov 1966
Mr Mark Charles Edward Hotson
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A World Of Pine Limited
Lucy Elizabeth Hotson and Mark Charles Edward Hotson are mutual people.
Active
A World Of Furniture Limited
Lucy Elizabeth Hotson and Mark Charles Edward Hotson are mutual people.
Active
Waterbeach Management Company Ltd
Mark Charles Edward Hotson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£202.91K
Increased by £16.81K (+9%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 6 (-21%)
Total Assets
£1.56M
Decreased by £252.22K (-14%)
Total Liabilities
-£423.57K
Decreased by £70.41K (-14%)
Net Assets
£1.14M
Decreased by £181.81K (-14%)
Debt Ratio (%)
27%
Decreased by 0.11% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Mr Mark Charles Edward Hotson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Lucy Elizabeth Hotson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Change of details for Mr Mark Charles Edward Hotson as a person with significant control on 6 April 2016
Submitted on 20 Aug 2024
Change of details for Mrs Lucy Elizabeth Hotson as a person with significant control on 6 April 2016
Submitted on 20 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Nov 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 24 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Repayment History
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