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Pine Bidco Limited

Pine Bidco Limited is an active company incorporated on 28 November 2018 with the registered office located in Gloucester, Gloucestershire. Pine Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11702271
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Corinium House Barnwood Point Business Park
Corinium Avenue
Gloucester
GL4 3HX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in May 1984
Director • Business Development Director • British • Lives in UK • Born in Jul 1977
Director • Ceo • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Director • Investment Manager • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Topco Limited
James Alan Cunningham, Christine Isabel Cameron, and 3 more are mutual people.
Active
Pine Midco Limited
James Alan Cunningham, Christine Isabel Cameron, and 3 more are mutual people.
Active
Aspirations Care Limited
Ms Julie Wilson-Kilgour and Michael Christopher Gary Melvin are mutual people.
Active
New Start Supported Housing
Christine Isabel Cameron and Michael Christopher Gary Melvin are mutual people.
Active
Aspirations (SL) Ltd
Christine Isabel Cameron and Ms Julie Wilson-Kilgour are mutual people.
Active
Aspirations (Midlands) Limited
Michael Christopher Gary Melvin is a mutual person.
Active
Maymask (183) Limited
Michael Christopher Gary Melvin is a mutual person.
Active
RBMR Topco Limited
James Alan Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£11.61M
Increased by £100K (+1%)
Total Liabilities
-£13.84M
Increased by £1.42M (+11%)
Net Assets
-£2.24M
Decreased by £1.32M (+143%)
Debt Ratio (%)
119%
Increased by 11.29% (+10%)
Latest Activity
New Charge Registered
5 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Michael Christopher Gary Melvin Appointed
1 Year 5 Months Ago on 30 May 2024
Craig Nicholas Butcher Resigned
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Sarah Hughes Resigned
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Registration of charge 117022710003, created on 27 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 21 November 2019
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 20 June 2019
Submitted on 5 Dec 2024
Appointment of Mr Michael Christopher Gary Melvin as a director on 30 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Craig Nicholas Butcher as a director on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Termination of appointment of Sarah Hughes as a director on 20 April 2023
Submitted on 11 May 2023
Repayment History
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