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Pinnacle (Eu) Ltd

Pinnacle (Eu) Ltd is an active company incorporated on 22 July 2008 with the registered office located in . Pinnacle (Eu) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06652678
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pinnacle (Eu) Ltd
Contact
Address
Unit 2 College Park
Main Road
Syresham
Northants
NN13 5FS
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was Beta House Borough Road Brackley Northamptonshire NN13 7BE
Telephone
02072409351
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Warren Rhys Tunley
Director • Finance Director • British • Lives in England • Born in Sep 1995
Mr Keelan Tunley
Director • Self Employed • British • Lives in England • Born in Nov 2001
Mr Mark Penprase
Director • Operations Manager • British • Lives in England • Born in Jul 1963
Mr Craig Chattell
Director • Technical Consultant • British • Lives in England • Born in Aug 1992
Mr Daniel Wells
Director • Sales Manager • British • Lives in England • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unistruct Ltd
Mr Daniel Wells and Mr Warren Rhys Tunley are mutual people.
Active
Quicksharp Ltd
Mr Daniel Wells is a mutual person.
Active
Lenborough Group Limited
Mr Daniel Wells is a mutual person.
Active
Probox Systems Limited
Mr Daniel Wells is a mutual person.
Active
Probox Drawers LLP
Mr Daniel Wells is a mutual person.
Active
Marpen Climate Control Ltd
Mr Mark Penprase is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£187.99K
Decreased by £198.37K (-51%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£908.34K
Decreased by £226.76K (-20%)
Total Liabilities
-£264.93K
Decreased by £251.7K (-49%)
Net Assets
£643.41K
Increased by £24.94K (+4%)
Debt Ratio (%)
29%
Decreased by 16.35% (-36%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Apr 2024
Hans Nicholas Purdom (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Jake Douglass (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Craig Chattell Appointed
1 Year 10 Months Ago on 1 Nov 2023
Ivor Richard Tunley Resigned
1 Year 10 Months Ago on 1 Nov 2023
Michael James Railton Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Notification of a person with significant control statement
Submitted on 25 Apr 2024
Cessation of Jake Douglass as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Hans Nicholas Purdom as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mr Keelan Tunley as a director on 1 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Lee Denny as a director on 1 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Lee Denny as a secretary on 1 November 2023
Submitted on 6 Nov 2023
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Repayment History
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