Pinhill Limited

Active02504447 Private limited company
Incorporated
22 May 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Vertex Holdings Limited
Vertex Holdings Ltd
Accounts type
Total exemption full
Region
South East
Address
Sussex House
Quarry Lane
Chichester
PO19 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2021
British
Born May 1987 (39)
Director · Appointed 1 November 2019
British
Born April 1971 (55)
Director · Appointed 9 May 2006
British
Born September 1959 (67)
Secretary · Appointed 23 December 2005
British
Director
British
Born April 1946 (80)
Officer history (6 former)
31 May 2025
Resigned Green, Sarah Edwina as Director
1 February 2022
Resigned Green, George Richard as Director
7 May 2021
Appointed Bowry, James as Director
1 November 2019
Appointed Green, Victoria Margery as Director
9 November 2012
Appointed Green, Sarah Edwina as Director
9 May 2006
Appointed Green, Rupert John Henry as Director
23 December 2005
Appointed Green, Rupert John Henry as Secretary
23 December 2005
Resigned Wheeler, Richard David Herbert as Secretary
30 July 1991
Appointed Green, George Richard as Director
30 July 1991
Appointed Wheeler, Richard David Herbert as Secretary
30 July 1991
Resigned Macdonald, Michael as Secretary
30 July 1991
Resigned Macdonald, Michael as Director
30 July 1991
Resigned Rice, Jeremy Christopher as Director

Ownership 2 active

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

Vertex Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Vertex Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£2,928,964
Cash
£843,621
Debt Ratio
92%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £439,779 £913,647 £9,381,207 £7,164,301 £4,161,942 £2,928,964
Balance sheet detail
202420232022202120202019
Fixed Assets£33,564,510£31,724,496£31,649,809£34,547,594£24,018,545£19,837,943
Current Assets£1,365,454£1,053,340£659,795£641,112£759,461£141,605
Debtors£521,833£799,762£522,829£463,434£359,621£119,362
Cash£843,621£253,578£136,966£177,678£399,840£22,243
Creditors (< 1 year)£1,446,852£1,476,804£1,125,638£1,219,217£1,355,997£872,206
Creditors (> 1 year)£28,842,148£25,933,090£22,312,943£22,184,882£22,319,162£18,512,913
Net Current Assets(£81,398)(£423,464)(£465,843)(£578,105)(£596,536)(£730,601)
Net Assets£2,928,964£4,161,942£7,164,301£9,381,207£913,647£439,779
Shareholder Funds£2,928,964£4,161,942£7,164,301£9,381,207£913,647£439,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with no updates18 May 2026
30 September 2025Total exemption full accounts31 December 2024
9 July 2025Notification of a person with significant control
10 June 2025Termination of appointment of a director
Show all recent filings

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