R. C. Pinder Limited

Active01277003 Private limited company
Incorporated
14 September 1976 (50 years)
Industry
Retail sale by opticians (47782)
Directors
Peter James Herniman
Hannah Lucy Shooter
Controlled by
Hannah Lucy Shooter
Martine Lilleyman
Peter James Herniman
Accounts type
Total exemption full
Region
East Midlands
Address
33 Forest Road
New Ollerton
Newark
NG22 9PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Herniman, Peter James
Director · Appointed 5 December 2017
British
Born November 1986
Director · Appointed 5 December 2017
British
Born October 1967 (59)
Shooter, Hannah Lucy
Director · Appointed 1 May 2008
British
Born December 1980 (45)
Officer history (14 former)
5 December 2017
Appointed Herniman, Peter James as Director
5 December 2017
Appointed Lilleyman, Martine as Director
5 December 2017
Resigned Rybicki, Caroline Jane as Secretary
5 December 2017
Resigned Rybicki, Caroline Jane as Director
5 December 2017
29 February 2012
Appointed Rybicki, Caroline Jane as Secretary
29 February 2012
Appointed Rybicki, Caroline Jane as Director
29 February 2012
Resigned Spybey, Andrew as Secretary
29 February 2012
Resigned Spybey, Andrew as Director
1 May 2008
Appointed Shooter, Hannah Lucy as Director
11 February 2004
Resigned Pinder, James Henry as Director
10 February 2004
Resigned Pinder, Dain as Director
10 February 2004
Appointed Spybey, Andrew as Secretary
10 February 2004
Resigned Pinder, Dain as Secretary
4 February 2004
Resigned Pinder, Richard Mark as Director
4 February 2004
Resigned Pinder, Nicholas James as Director
4 February 2004
Resigned Pinder, Sally as Director
15 December 2001
Resigned Pinder, Harriott Ellen as Director
18 April 2001
Appointed Pinder, Nicholas James as Director
1 December 1997
Appointed Pinder, Sally as Director
1 December 1996
Appointed Pinder, Richard Mark as Director
1 April 1995
Resigned Pinder, Richard Claude as Director
1 April 1995
Resigned Pinder, Richard Claude as Secretary
1 April 1995
Appointed Pinder, Dain as Secretary
28 November 1991
Appointed Pinder, Dain as Director

Ownership 3 active

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

Hannah Lucy Shooter
Individual · Notified 30 October 2018
Has significant influence or control
British
Born December 1980 (45)
Individual · Notified 30 October 2018
Has significant influence or control
British
Born October 1967 (59)
Peter James Herniman
Individual · Notified 30 October 2018
Has significant influence or control
British
Born November 1986
Former controllers (2)
30 October 2018
Ceased Geoffrey Waldemar Henryk Rybicki — Has significant influence or control
30 October 2018
Ceased Caroline Jane Rybicki — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,368,757
Cash
£164,164
Employees
25
Debt Ratio
21%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £746,232 £887,318 £1,095,769 £1,138,840 £1,172,083 £1,265,503 £1,368,757
Balance sheet detail
2026202520242023202220212020
Fixed Assets£406,225£417,694£417,704£294,811£168,962£176,341£151,832
Current Assets£1,327,047£1,341,073£1,293,892£1,339,529£1,362,888£877,666£746,442
Cash£164,164£279,612£204,939£225,928£409,597£278,774£161,645
Creditors (< 1 year)£202,203£286,374£236,695£199,292£198,042£136,918£127,746
Creditors (> 1 year)£62,181£104,206£212,966£242,159£208,333
Net Current Assets£1,124,844£1,054,699£1,057,197£1,140,237£1,164,846£740,748£618,696
Net Assets£1,368,757£1,265,503£1,172,083£1,138,840£1,095,769£887,318£746,232
Shareholder Funds£1,368,757£1,265,503£1,172,083£1,138,840£1,095,769£887,318£746,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
23 June 2026Total exemption full accounts31 January 2026
12 November 2025Confirmation statement with updates2 November 2025
9 June 2025Total exemption full accounts31 January 2025
7 January 2025Change of details for a person with significant control
Show all recent filings

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