Pinegen Limited

Active02353523 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Marina Elizabeth Abbott
Controlled by
Andrew Skeels
Accounts type
Total exemption full
Address
8 Coppergate First Floor
Brighton Road
Surbiton
KT6 5NE

Filing status

Accounts due
29 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Abbott, Marina Elizabeth
Director · Appointed 12 November 2021
British
Born November 1966
Director · Appointed 31 August 2021
British
Born September 1963 (63)
Officer history (14 former)
11 September 2023
Resigned Owen, Malcolm Vernon as Secretary
11 September 2023
Resigned Owen, Malcolm Vernon as Director
12 November 2021
Appointed Abbott, Marina Elizabeth as Director
31 August 2021
Appointed Skeels, Andrew as Director
30 August 2021
Resigned Rising, Philip Charles as Director
18 September 2006
Appointed Owen, Malcolm Vernon as Secretary
18 September 2006
Resigned Bond, Christine Ann as Secretary
1 September 2004
Appointed Owen, Malcolm Vernon as Director
14 August 2003
Appointed Bond, Christine Ann as Secretary
14 August 2003
Resigned Rising, Philip Charles as Secretary
14 August 2003
Resigned Carter, Ian Colin as Director
28 February 2002
Resigned Owen, Malcolm Vernon as Director
1 May 1997
Appointed Owen, Malcolm Vernon as Director
19 April 1996
Resigned Cox, John as Director
25 January 1996
Appointed Carter, Ian Colin as Director
25 January 1996
Resigned Frankham, Mark as Director
25 January 1996
Resigned Clark, Richard as Director
25 January 1996
Resigned Hooker, Michael Alexander Richard as Director
25 January 1996
Resigned Skeels, Andrew as Director
25 January 1996
Appointed Cox, John as Director
1 April 1993
Appointed Rising, Philip Charles as Secretary
10 March 1993
Resigned Summer, Steven John as Secretary
1 July 1992
Appointed Frankham, Mark as Director
23 March 1991
Resigned Lanning, Phillips as Director

Ownership 1 active

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

Andrew Skeels
Individual · Notified 1 May 2022
Has significant influence or control
British
Born September 1963 (63)

Holdings 1

Companies where Pinegen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 August 2021
Ceased Philip Charles Rising — Owns 50–75% of shares

Financials

Net Assets
£72,431
Cash
£168,270
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £12,678 £21,436 £41,094 £60,226 £50,065 £72,431
Balance sheet detail
202520242023202220212020
Fixed Assets£48,700£48,972£54,517£60,553£65,060£72,280
Current Assets£231,351£203,600£217,708£214,759£155,466£150,624
Debtors£62,138£54,812£53,004£59,486£52,808£103,214
Cash£168,270£147,845£163,761£154,330£101,653£46,331
Creditors (< 1 year)£200,159£195,046£204,009£225,379£189,743£197,744
Creditors (> 1 year)£0£2,172
Net Current Assets£31,192£8,554£13,699(£10,620)(£34,277)(£47,120)
Net Assets£72,431£50,065£60,226£41,094£21,436£12,678
Shareholder Funds£72,431£50,065£60,226£41,094£21,436£12,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
24 July 2026Confirmation statement with updates21 July 2026
10 December 2025Total exemption full accounts30 April 2025
21 July 2025Confirmation statement with updates21 July 2025
11 July 2025Purchase of own shares
Show all recent filings

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