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Pynea Holdings Limited
Pynea Holdings Limited is an active company incorporated on 24 April 2020 with the registered office located in Altrincham, Greater Manchester. Pynea Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12571540
Private limited company
Age
5 years
Incorporated
24 April 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(6 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Pynea Holdings Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on
19 May 2023
(2 years 5 months ago)
Previous address was
30 Leicester Square London WC2H 7LA United Kingdom
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
George Tabor-King
PSC • Director • British • Lives in UK • Born in Nov 1994
Tom Stevenson
PSC • Director • British • Lives in UK • Born in Oct 1988
Sebastian James Enser-Wight
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1988
Oakwood Corporate Secretary Limited
Secretary
Mr Michael Barry Tabor
PSC • British • Lives in Monaco • Born in Oct 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Pynea Technology Limited
Oakwood Corporate Secretary Limited, Tom Stevenson, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.26M
Increased by £5M (+1930%)
Total Liabilities
-£322.08K
Increased by £424 (0%)
Net Assets
£4.94M
Increased by £5M (-7990%)
Debt Ratio (%)
6%
Decreased by 118.02% (-95%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mr Sebastian James Enser-Wight Appointed
2 Years 4 Months Ago on 27 Jun 2023
Michael Barry Tabor (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Tom Stevenson Details Changed
2 Years 5 Months Ago on 19 May 2023
Tom Stevenson (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Change of details for Tom Stevenson as a person with significant control on 19 May 2023
Submitted on 9 May 2024
Director's details changed for Tom Stevenson on 19 May 2023
Submitted on 9 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 9 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 7 Sep 2023
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Repayment History
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