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Pinfields Marketing Limited

Pinfields Marketing Limited is an active company incorporated on 23 April 2014 with the registered office located in Droitwich, Worcestershire. Pinfields Marketing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09007253
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (20 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3, Ryelands Business Centre Rylands Lane
Elmley Lovett
Droitwich
Worcestershire
WR9 0PT
England
Same address for the past 5 years
Telephone
01527910635
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1972
PSC • Director • British • Lives in England • Born in May 1986
Director • Lives in England • Born in Nov 1988
Mr Paul John Tivey
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinfields It Limited
Simon Underhill and Paul John Tivey are mutual people.
Active
Pimse Management Company Ltd
Natalie Underhill and Simon Underhill are mutual people.
Active
DK Software & Services LLP
Natalie Underhill and Simon Underhill are mutual people.
Active
Pinfields Limited
Paul John Tivey is a mutual person.
Active
Lendline (NW) Ltd
Pinfield Secretaries Limited is a mutual person.
Active
Encanto Limited
Pinfield Secretaries Limited is a mutual person.
Active
Pinfield Secretaries Limited
Paul John Tivey is a mutual person.
Active
Past & Present Furniture Ltd
Pinfield Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.73K
Increased by £11.45K (+93%)
Total Liabilities
-£17.57K
Increased by £6.39K (+57%)
Net Assets
£6.16K
Increased by £5.06K (+462%)
Debt Ratio (%)
74%
Decreased by 17.02% (-19%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Nov 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Paul John Tivey (PSC) Details Changed
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Paul John Tivey (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Nicholas Charles Pinfield (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr Paul John Tivey Appointed
1 Year 6 Months Ago on 22 Apr 2024
Pinfield Secretaries Limited (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Simon Underhill (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Natalie Underhill (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 3 Nov 2025
Change of details for Mr Paul John Tivey as a person with significant control on 26 October 2024
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Simon Underhill as a person with significant control on 22 April 2024
Submitted on 25 Oct 2024
Cessation of Natalie Underhill as a person with significant control on 22 April 2024
Submitted on 25 Oct 2024
Cessation of Pinfield Secretaries Limited as a person with significant control on 22 April 2024
Submitted on 25 Oct 2024
Appointment of Mr Simon Underhill as a director on 22 April 2024
Submitted on 25 Oct 2024
Termination of appointment of Pinfield Secretaries Limited as a director on 22 April 2024
Submitted on 25 Oct 2024
Termination of appointment of Natalie Underhill as a director on 22 April 2024
Submitted on 25 Oct 2024
Repayment History
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