Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Pingrade Limited
- Incorporated
- 4 October 1978 (48 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Gerard Nock
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Nock, Gerard
Director · Appointed 20 December 2019
British
Born April 1947 (79)
Director · Appointed 20 December 2019
Swedish
Born December 1984 (41)
Officer history (13 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan as Secretary
31 December 2022
6 August 2020
Appointed Porter, Allan as Secretary
20 December 2019
20 December 2019
Resigned Luckock, Christine Vanessa as Director
20 December 2019
20 December 2019
20 December 2019
Resigned Luckock Keith, Sandra Justine as Director
20 December 2019
Appointed Nock, Gerard as Director
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
12 April 2017
1 February 2012
Appointed Luckock Keith, Sandra Justine as Director
29 March 2006
17 May 2000
20 December 1996
23 August 1994
23 August 1994
Appointed Luckock, Christine Vanessa as Director
23 August 1994
31 December 1992
2 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10832462
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited Owns 25–50% of shares
Northwood Street Limited Owns 25–50% of shares
Pingrade Limited This company Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £313
- Profit Before Tax
- (£21,250)
- Current Ratio
- 8.7x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,204,067 | £2,243,773 |
| Debtors | £423,582 | £461,324 |
| Cash | £313 | £2,277 |
| Creditors (< 1 year) | £253,446 | £249,227 |
| Net Current Assets | £1,950,621 | £1,994,546 |
| Shareholder Funds | £1,950,621 | £1,994,546 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 18 November 2025 | Full accounts | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 14 April 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Appointment of a director |
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