Pineglade Limited

Active02200007 Private limited company
Incorporated
30 November 1987 (38 years)
Industry
Other food services (56290)
Controlled by
Andrew Waha Kwok
Accounts type
Total exemption full
Region
Greater London
Address
233 Brompton Road
London
SW3 2EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born August 1947 (79)
Director · Appointed 1 March 2001
British
Born June 1940 (86)
Director · Appointed 31 July 2000
British
Born June 1965 (61)
Secretary
British
Officer history (6 former)
28 January 2026
Resigned Kwok, Holland as Director
1 June 2017
Appointed Tan, Christopher Man Hsien as Director
1 June 2017
Resigned Tan, Christopher Man Hsien as Director
31 May 2017
Resigned Cheng, Chung Pun as Director
18 October 2011
Resigned Duong, Phi as Director
20 July 2008
Resigned Wu, Eric Chun Keung as Director
2 December 2005
Appointed Duong, Phi as Director
2 December 2005
Appointed Cheng, Chung Pun as Director
1 March 2001
Appointed Kwok, Angela Yet-Chi as Director
1 March 2001
Appointed Wu, Eric Chun Keung as Director
31 July 2000
Appointed Kwok, Andrew Waha as Director
29 February 1996
Resigned Lau, To Wai as Director

Ownership 1 active

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

Individual · Notified 29 January 2026
Has significant influence or control
British
Born June 1965 (61)
Former controllers (1)
28 January 2026
Ceased Holland Kwok — Has significant influence or control

Financials

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

Net Assets
(£133,172)
Cash
£134,952
Debt Ratio
114%
Current Ratio
8.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£55,309) (£121,372) (£108,091) (£172,744) (£118,381) (£133,172)
Balance sheet detail
202520242022202120202019
Fixed Assets£122,062£139,024£135,179£160,680£206,473£241,844
Current Assets£838,804£740,119£887,519£942,355£239,004£324,068
Debtors£663,852£613,512£743,990£157,938£72,472£174,723
Cash£134,952£86,607£98,529£741,096£111,089£79,471
Creditors (< 1 year)£100,073£110,748£294,672£220,226£116,626£159,750
Creditors (> 1 year)£987,682£887,682£891,048£977,714£445,832£445,832
Net Current Assets£738,731£629,371£592,847£722,129£122,378£164,318
Net Assets(£133,172)(£118,381)(£172,744)(£108,091)(£121,372)(£55,309)
Shareholder Funds(£133,172)(£118,381)(£172,744)(£108,091)(£121,372)(£55,309)

Filings

Recent filings only. See the full history on Companies House

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