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Pine Nut Limited

Pine Nut Limited is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Pine Nut Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14727962
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 Vandon Passage
London
SW1H 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Ms Tracy McCreary
PSC • Director • American • Lives in England • Born in Aug 1981
Henry Badgett
Director • British • Lives in England • Born in May 1979
Lucy Ainsworth-Taylor
Director • British • Lives in England • Born in Jun 1968
Nicolas Birmingham
Director • British • Lives in UK • Born in Jun 1976
Angela Mary Barson
Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebolt Limited
Henry Badgett, Tracy McCreary, and 2 more are mutual people.
Active
Pistachio Limited
Henry Badgett, Tracy McCreary, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Turnover
£5.21M
Employees
80
Total Assets
£10.29M
Total Liabilities
-£9.52M
Net Assets
£769.49K
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
2 Years 8 Months Ago on 15 Mar 2023
Ms Lucy Ainsworth-Taylor Appointed
2 Years 8 Months Ago on 14 Mar 2023
Ms Angela Mary Barson Appointed
2 Years 8 Months Ago on 14 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 14 Mar 2023
Incorporated
2 Years 8 Months Ago on 14 Mar 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 1 May 2024
Appointment of Ms Angela Mary Barson as a director on 14 March 2023
Submitted on 23 Mar 2023
Registration of charge 147279620001, created on 15 March 2023
Submitted on 23 Mar 2023
Appointment of Ms Lucy Ainsworth-Taylor as a director on 14 March 2023
Submitted on 23 Mar 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Statement of capital following an allotment of shares on 14 March 2023
Submitted on 16 Mar 2023
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Repayment History
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