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Pinnegar Hayward Limited

Pinnegar Hayward Limited is an active company incorporated on 25 February 2015 with the registered office located in Birmingham, West Midlands. Pinnegar Hayward Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09459116
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
87 Carver Street
Birmingham
B1 3AL
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 33a Powell Street Powell Street Birmingham B1 3DH England
Telephone
01212367009
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1986
Director • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnegar Hayward Trustees Limited
Joseph Alexander White and Michael Hill are mutual people.
Active
Wills+White Developments Limited
Joseph Alexander White is a mutual person.
Active
Pinnegar Hayward Design LLP
Joseph Alexander White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.21M
Increased by £532.77K (+78%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 3 (-7%)
Total Assets
£3.04M
Increased by £888.07K (+41%)
Total Liabilities
-£1.91M
Increased by £543.44K (+40%)
Net Assets
£1.13M
Increased by £344.63K (+44%)
Debt Ratio (%)
63%
Decreased by 0.69% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Daniel Luke Brown Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Stephen Fisher Resigned
1 Year 8 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mr Simon Thomas Wills (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Mr Joseph Alexander White (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Appointment of Mr Daniel Luke Brown as a director on 1 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Change of details for Mr Joseph Alexander White as a person with significant control on 3 July 2023
Submitted on 2 Apr 2024
Change of details for Mr Simon Thomas Wills as a person with significant control on 3 July 2023
Submitted on 2 Apr 2024
Termination of appointment of Stephen Fisher as a director on 17 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Registered office address changed from 33a Powell Street Powell Street Birmingham B1 3DH England to 87 Carver Street Birmingham B1 3AL on 3 July 2023
Submitted on 3 Jul 2023
Repayment History
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