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Pine Plant Limited

Pine Plant Limited is an active company incorporated on 15 January 2020 with the registered office located in Leeds, West Yorkshire. Pine Plant Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405040
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Pine Plant Limited
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Telephone
0113 2814200
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tom De La Motte
Director • British • Lives in England • Born in Mar 1970
Leigh Andrew Manton
Director • British • Lives in England • Born in Mar 1971
Paul Scott
Director • None • British • Lives in England • Born in Aug 1964
Andrew Robert Sharp
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carnell Support Services Limited
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Carnell Group Holdings Limited
Andrew Robert Sharp, Leigh Andrew Manton, and 4 more are mutual people.
Active
'Hire One' Limited
Tom De La Motte, Paul Scott, and 2 more are mutual people.
Active
Route One Infrastructure Limited
Andrew Robert Sharp, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Route One Holdings (Wakefield) Limited
Andrew Robert Sharp, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Route One Rail Limited
Andrew Robert Sharp, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Route One Highways Limited
Andrew Robert Sharp, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Giffen Group Limited
Paul Scott, Renew Corporate Director Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £225K (+20%)
Turnover
£1.63M
Decreased by £660K (-29%)
Employees
3
Same as previous period
Total Assets
£2.1M
Increased by £104K (+5%)
Total Liabilities
-£490K
Decreased by £178K (-27%)
Net Assets
£1.61M
Increased by £282K (+21%)
Debt Ratio (%)
23%
Decreased by 10.14% (-30%)
See 10 Year Full Financials
Latest Activity
Mr Tom De La Motte Appointed
1 Month Ago on 22 Jul 2025
Paul Scott Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Get Credit Report
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Documents
Appointment of Mr Tom De La Motte as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Paul Scott as a director on 22 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 30 September 2024
Submitted on 23 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 124050400003, created on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 30 September 2023
Submitted on 24 Dec 2023
Submitted on 25 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 8 Jan 2023
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Repayment History
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