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Pine Marten Capital Limited

Pine Marten Capital Limited is an active company incorporated on 10 February 2011 with the registered office located in Bristol, Bristol. Pine Marten Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07525583
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Saffery Llp St Catherine's Court
Berkeley Place, Clifton
Bristol
BS8 1BQ
United Kingdom
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was C/O Saffery Champness Llp St. Catherines Court Berkeley Place Bristol Bristol BS8 1BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
James William Turner
Director • British • Lives in England • Born in Jan 1980
James Robert Hanbury
Director • British • Lives in England • Born in Jul 1979
Mr James Robert Hanbury
PSC • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Home Farm Management Company (Burley) Limited
James William Turner is a mutual person.
Active
Client Server Group Limited
James Robert Hanbury is a mutual person.
Active
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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
£35K
Decreased by £34K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.58M
Decreased by £559K (-3%)
Total Liabilities
-£4.49M
Increased by £196K (+5%)
Net Assets
£13.09M
Decreased by £755K (-5%)
Debt Ratio (%)
26%
Increased by 1.87% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Massey John Henry 4Th Baron Roborough Resigned
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 075255830001 in full
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from C/O Saffery Champness Llp St. Catherines Court Berkeley Place Bristol Bristol BS8 1BQ to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jun 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 29 Mar 2022
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Repayment History
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