Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Pinnock Brothers (Thatcham & Kintbury) Limited
- Incorporated
- 3 December 1951 (74 years)
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Jack Mills WayCreweCheshireCW2 5RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born January 1975 (51)
Director · Appointed 30 April 2025
British
Born November 1977
Officer history (9 former)
12 December 2025
8 December 2025
Resigned Armitage, Luke Benjamin as Director
30 April 2025
Resigned Pinnock, Andrew John as Secretary
30 April 2025
30 April 2025
Appointed Armitage, Luke Benjamin as Director
30 April 2025
30 April 2025
30 April 2025
Resigned Pinnock, Gillian Diane as Director
30 April 2025
Resigned Pinnock, Andrew John as Director
1 January 2019
Appointed Pinnock, Gillian Diane as Director
31 October 2018
Resigned Pinnock, Ian Rodney as Director
31 October 2017
30 November 1995
Resigned Pinnock, Thomas Edmund as Director
30 November 1995
Resigned Pinnock, Basil Jervis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01117133
Former controllers (3)
30 April 2025
Ceased Andrew John Pinnock — Owns 75–100% of shares
30 October 2018
Ceased Ian Rodney Pinnock — Owns 25–50% of shares
30 October 2017
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
Knutsford Domestic Fuel Oil Company Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Pinnock Brothers (Thatcham & Kintbury) Limited This company Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,264,893
- Cash
- £918,881
- Employees
- 11
- Debt Ratio
- 22%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £377,715 | £406,073 | £393,894 | £153,914 | £78,578 |
| Current Assets | £1,240,596 | £1,271,409 | £1,306,660 | £1,088,513 | £994,980 |
| Debtors | £235,137 | £255,277 | £206,845 | £125,939 | |
| Cash | £918,881 | £949,980 | £948,288 | £808,893 | £840,894 |
| Creditors (< 1 year) | £285,393 | £424,541 | £403,165 | £221,796 | |
| Net Current Assets | £955,203 | £978,031 | £882,119 | £685,348 | £773,184 |
| Net Assets | £1,264,893 | £1,306,950 | £1,201,173 | £811,302 | £838,398 |
| Shareholder Funds | £838,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 21 February 2026 | Confirmation statement with updates | 21 November 2025 |
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