Three Pines Building Co. Limited

Active01064152 Private limited company

Incorporated: 3 August 1972 (54 years)
Industry: Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other building completion and finishing (43390)
Directors: Christopher Jukes
Joshua Walker
Graham James Haughton
Controlled by: Three Pines Holdings Limited
Accounts type: Total exemption full
Region: West Midlands
Address: Cullwick Court
Cullwick Street
Wolverhampton
WV1 2UR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Jukes, Christopher

Director · Appointed 29 June 2026

British

Born October 1985 (41)

Walker, Joshua

Director · Appointed 29 June 2026

British

Born August 1995 (31)

Haughton, Sian Laura

Secretary · Appointed 28 February 2021

Haughton, Graham James

Director · Appointed 1 February 2011

British

Born January 1986 (40)

Officer history (6 former)

29 June 2026

Appointed Walker, Joshua as Director

29 June 2026

Appointed Jukes, Christopher as Director

26 November 2025

Resigned Lerigo, Neil Keith as Director

6 April 2021

Resigned Bradshaw, Alan Wayne as Director

6 April 2021

Resigned Bradshaw, Louise Kay as Director

28 February 2021

Resigned Bradshaw, Louise Kay as Secretary

28 February 2021

Appointed Haughton, Sian Laura as Secretary

6 April 2014

Appointed Lerigo, Neil Keith as Director

1 February 2011

Appointed Haughton, Graham James as Director

1 February 2001

Appointed Bradshaw, Louise Kay as Director

8 November 2000

Resigned Bradshaw, David Keith as Director

23 February 2000

Appointed Bradshaw, Louise Kay as Secretary

23 February 2000

Resigned Bradshaw, Christine Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Three Pines Holdings Limited

Corporate entity · Notified 6 April 2021

Has significant influence or control

Company Limited By Shares

Reg. no. 13266530

Former controllers (1)

6 April 2021

Ceased Alan Wayne Bradshaw — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Three Pines Group Limited

Three Pines Holdings Limited Owns 75–100% of shares

Three Pines Building Co. Limited This company Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash: £551,379

Current Ratio: 1.6x

Trend

Cash

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£226,538	£259,775	£283,556	£232,140	£237,899	£158,518	£182,319
Current Assets	£1,313,769	£1,681,544	£2,573,712	£2,347,598	£1,919,431	£3,696,874	£3,511,236
Debtors	£746,444	£991,301	£1,044,759	£996,236	£1,114,033	£3,086,253	£1,901,092
Cash	£551,379	£675,048	£1,432,330	£1,209,632	£791,873	£597,096	£1,596,619
Creditors (< 1 year)	£847,292	£1,246,874	£1,699,665	£1,651,825	£1,115,991	£1,725,454	£1,724,142
Creditors (> 1 year)	£220,096	£20,270	£178,143	£344,700	£475,861	£623,856	£537,436
Net Current Assets	£466,477	£434,670	£874,047	£695,773	£803,440	£1,971,420	£1,787,094
Net Assets			£935,831	£545,675	£528,489	£1,476,031	£1,398,052
Shareholder Funds			£935,831	£545,675	£528,489	£1,476,031	£1,398,052

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Total exemption full accounts	31 December 2025
4 July 2026	Appointment of a director
4 July 2026	Appointment of a director
1 April 2026	Confirmation statement with no updates	27 March 2026
15 December 2025	Termination of appointment of a director