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Pinero House Limited

Pinero House Limited is an active company incorporated on 11 December 2003 with the registered office located in London, Greater London. Pinero House Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04992142
Private limited company
Age
22 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (23 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Pinero House
115 A Harley Street
London
W1G 6AR
England
Address changed on 21 Dec 2025 (13 days ago)
Previous address was R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
Telephone
074860503
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in UK • Born in Sep 1979
Mr Nicholas Paul Ridout
PSC • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD House Westcott Developments Limited
Nicholas Paul Ridout is a mutual person.
Active
PR2024 Ltd
Nicholas Paul Ridout is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.38K
Decreased by £33.82K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£73.81K
Decreased by £36.23K (-33%)
Total Liabilities
-£524.11K
Increased by £57.74K (+12%)
Net Assets
-£450.3K
Decreased by £93.97K (+26%)
Debt Ratio (%)
710%
Increased by 286.26% (+68%)
Latest Activity
Micro Accounts Submitted
3 Days Ago on 31 Dec 2025
Confirmation Submitted
10 Days Ago on 24 Dec 2025
Registered Address Changed
13 Days Ago on 21 Dec 2025
Lucinda Newman Details Changed
12 Months Ago on 6 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 24 Dec 2025
Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Pinero House 115 a Harley Street London W1G 6AR on 21 December 2025
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Director's details changed for Lucinda Newman on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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