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Pine Avenue Company Limited

Pine Avenue Company Limited is an active company incorporated on 29 September 2020 with the registered office located in Belfast, County Down. Pine Avenue Company Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
NI672961
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (4 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
34 Edgcumbe Gardens
Belfast
County Down
BT4 2EH
Northern Ireland
Address changed on 4 Feb 2026 (2 days ago)
Previous address was 94 Old Holywood Road Belfast BT4 2HP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
PSC • Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Consulting Southeast Ltd
John Watson is a mutual person.
Active
Caldwell Consulting Engineers Limited
John Watson is a mutual person.
Active
CCM Commissioning Specialists Ltd
John Watson is a mutual person.
Active
Light 360 Ltd
John Watson is a mutual person.
Active
Caldwell Consulting Group Ltd
John Watson is a mutual person.
Active
Vercon Engineering Limited
John Watson is a mutual person.
Active
Caldwell Consulting North West Limited
John Watson is a mutual person.
Active
Building Performance Prediction Ltd
John Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£948.54K
Increased by £161.13K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Increased by £967.43K (+38%)
Total Liabilities
-£10.78K
Increased by £7.12K (+195%)
Net Assets
£3.49M
Increased by £960.31K (+38%)
Debt Ratio (%)
0%
Increased by 0.16% (+113%)
Latest Activity
Mr John Watson Details Changed
2 Days Ago on 4 Feb 2026
Mr John Watson (PSC) Details Changed
2 Days Ago on 4 Feb 2026
Joy Watson Details Changed
2 Days Ago on 4 Feb 2026
Joy Watson (PSC) Details Changed
2 Days Ago on 4 Feb 2026
Registered Address Changed
2 Days Ago on 4 Feb 2026
Mr John Watson Details Changed
2 Days Ago on 4 Feb 2026
Joy Watson Details Changed
2 Days Ago on 4 Feb 2026
Joy Watson (PSC) Details Changed
2 Days Ago on 4 Feb 2026
Mr John Watson (PSC) Details Changed
2 Days Ago on 4 Feb 2026
Full Accounts Submitted
11 Days Ago on 26 Jan 2026
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Documents
Director's details changed for Mr John Watson on 4 February 2026
Submitted on 4 Feb 2026
Change of details for Mr John Watson as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Change of details for Joy Watson as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Director's details changed for Joy Watson on 4 February 2026
Submitted on 4 Feb 2026
Director's details changed for Mr John Watson on 4 February 2026
Submitted on 4 Feb 2026
Registered office address changed from 94 Old Holywood Road Belfast BT4 2HP Northern Ireland to 34 Edgcumbe Gardens Belfast County Down BT4 2EH on 4 February 2026
Submitted on 4 Feb 2026
Change of details for Joy Watson as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Director's details changed for Joy Watson on 4 February 2026
Submitted on 4 Feb 2026
Change of details for Mr John Watson as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jan 2026
Repayment History
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