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East Pines Holdings Ltd

East Pines Holdings Ltd is an active company incorporated on 13 June 2023 with the registered office located in Fleetwood, Lancashire. East Pines Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14933496
Private limited company
Age
2 years 4 months
Incorporated 13 June 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Parkside Stand, Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Business Owner • British • Lives in England • Born in Mar 2002
Director • Business Owner • British • Lives in UK • Born in Nov 1996
Director • Chartered Accountant • Irish • Lives in United Arab Emirates • Born in Jul 1952
Mr Jamie Robert Pilley
PSC • British • Lives in UK • Born in Nov 1996
Miss Melissa Jane Pilley
PSC • British • Lives in England • Born in Oct 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Debt Solutions Ltd
Jamie Robert Pilley is a mutual person.
Active
Davidson Family Limited
Rowan James Davidson is a mutual person.
Active
The Willows 96 Holdings Ltd
Jamie Robert Pilley is a mutual person.
Active
Holmefield Holdings Ltd
Rowan James Davidson is a mutual person.
Active
Smart Choice Holding Limited
Rowan James Davidson is a mutual person.
Active
Oldbury Holdings Limited
Jamie Robert Pilley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£7.21M
Increased by £7.21M (%)
Turnover
£151.15M
Increased by £151.15M (%)
Employees
358
Increased by 358 (%)
Total Assets
£119.38M
Increased by £119.38M (+119382900%)
Total Liabilities
-£129.02M
Increased by £129.02M (%)
Net Assets
-£9.64M
Decreased by £9.64M (-9638100%)
Debt Ratio (%)
108%
Increased by 108.07% (%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Peter Wilson Resigned
4 Months Ago on 1 Jun 2025
Mr Jamie Robert Pilley (PSC) Details Changed
8 Months Ago on 4 Feb 2025
Melissa Jane Pilley (PSC) Appointed
8 Months Ago on 4 Feb 2025
Dr Peter Wilson Details Changed
1 Year Ago on 3 Oct 2024
Dr Peter Wilson Appointed
1 Year Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Peter Wilson as a director on 1 June 2025
Submitted on 4 Jun 2025
Notification of Melissa Jane Pilley as a person with significant control on 4 February 2025
Submitted on 13 Mar 2025
Change of details for Mr Jamie Robert Pilley as a person with significant control on 4 February 2025
Submitted on 13 Mar 2025
Director's details changed for Dr Peter Wilson on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Dr Peter Wilson as a director on 1 October 2024
Submitted on 1 Oct 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Sep 2024
Current accounting period shortened from 30 June 2024 to 30 June 2023
Submitted on 5 Sep 2024
Repayment History
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