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Pine Walk Europe

Pine Walk Europe is an active company incorporated on 1 September 2020 with the registered office located in . Pine Walk Europe was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037812
Overseas company
Age
5 years
Incorporated 1 September 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
65 Avenue Louise
Box 11
Ixelles
Brussels 1050
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Insurance Underwriter • British • Lives in UK • Born in Feb 1974
Director • Operations And Compliance • British • Lives in UK • Born in May 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • Chief Executive Officer And Chief Financ • Irish • Lives in Ireland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Aspect Limited
Mr Rinku Patel is a mutual person.
Active
Navium Marine Limited
Mr Rinku Patel is a mutual person.
Active
Pernix Specialty Limited
Mr Rinku Patel is a mutual person.
Active
Itasca Mga Limited
Simon Michael Crone is a mutual person.
Active
Novagen Specialty Limited
Mr Rinku Patel is a mutual person.
Active
Sevanta Specialty Liability Limited
Mr Rinku Patel is a mutual person.
Active
Arenite Specialty Limited
Simon Michael Crone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.44M
Increased by £17.65M (+42%)
Turnover
£61.65M
Increased by £3.42M (+6%)
Employees
2
Increased by 1 (+100%)
Total Assets
£128.62M
Increased by £38.7M (+43%)
Total Liabilities
-£100.11M
Increased by £45.05M (+82%)
Net Assets
£28.51M
Decreased by £6.35M (-18%)
Debt Ratio (%)
78%
Increased by 16.6% (+27%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
UK Establishment Changed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Nigel John Lee Appointed
1 Year 1 Month Ago on 15 Jul 2024
Rinku Patel Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Robert Thomas Kelly Appointed
2 Years 4 Months Ago on 9 May 2023
Simon Michael Crone Appointed
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
UK Establishment Changed
3 Years Ago on 12 Oct 2021
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Documents
Alteration of constitutional documents on 30 June 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Details changed for a UK establishment - BR022903 Address Change 37-39 lime street, london, EC3M 7AY,Address Change
Submitted on 6 Jun 2025
Alteration of constitutional documents on 10 December 2024
Submitted on 27 Jan 2025
Alteration of constitutional documents on 17 September 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Nigel John Lee as a person authorised to represent UK establishment BR022903 on 14 May 2024.
Submitted on 15 Jul 2024
Termination of appointment of Rinku Patel as a director on 14 May 2024
Submitted on 15 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022903 Person Authorised to Represent terminated 14/05/2024 rinku patel
Submitted on 15 Jul 2024
Appointment of Nigel John Lee as a person authorised to accept service for UK establishment BR022903 on 14 May 2024.
Submitted on 15 Jul 2024
Repayment History
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