Pinns Wharf Limited

Active02661016 Private limited company
Incorporated
7 November 1991 (35 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 June 2018
Appointed Ross, Duncan Alexander as Director
29 June 2018
Resigned Slattery, David John as Director
17 July 2000
Appointed Slattery, David John as Director
2 November 1998
Appointed Jones, Howard Victor as Secretary
2 November 1998
Resigned Pelosi, Christopher John as Secretary
2 November 1998
Resigned Pelosi, Christopher John as Director
1 November 1994
Appointed Elvidge, Barry Albert as Director
1 November 1994
Appointed Jones, Howard Victor as Director

Ownership 2 active

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

Corporate entity · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13245089
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Robert Gibbs (Contracting) Co Ltd - Co No:02082145
Reg. no. 02082145
Former controllers (2)
24 March 2021
Ceased Beverley Ann Widdowson — Owns 25–50% of shares
24 March 2021
Ceased Gary Albert Widdowson — Owns 25–50% of shares

Financials

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

Net Assets
£9,585,835
Cash
£194,360
Employees
4
Debt Ratio
14%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £5,821,106 £5,853,157 £7,297,853 £8,991,868 £9,641,190 £9,585,835
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,003,069£11,004,092£10,007,275£8,009,700£6,011,357£6,015,142
Current Assets£195,465£372,781£127,090£106,766£279,464
Debtors£1,105£56,008£9,180£167£0
Cash£194,360£316,773£117,910£106,599£310,451£279,464
Creditors (< 1 year)£82,048£204,776£176,322£168,403£224,058£253,791£257,912
Net Current Assets£113,417£168,005(£41,313)(£117,292)£56,660£21,552
Net Assets£9,585,835£9,641,190£8,991,868£7,297,853£5,853,157£5,821,106
Shareholder Funds£9,585,835£9,641,190£8,991,868£7,297,853£5,853,157£5,821,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
13 April 2026Registered office address changed
28 January 2026Total exemption full accounts31 May 2025
7 November 2025Confirmation statement with no updates7 November 2025
3 May 2025Director's details changed
Show all recent filings

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