Pine Precision Engineering Limited

Active02669232 Private limited company
Incorporated
9 December 1991 (34 years)
Industry
Machining (25620)
Accounts type
Unaudited abridged
Region
North West
Address
10 Stretton Way
Huyton Industrial Estate
Liverpool
L36 6JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
British
Born July 1973 (53)
Officer history (6 former)
19 June 2019
Resigned Sutton, David as Director
19 June 2019
Appointed Windsor, Scott Mark Isaac as Director
19 June 2019
Resigned Sutton, Carolyn as Director
19 June 2012
Resigned Pine, Doreen as Director
22 March 2010
Appointed Sutton, David as Director
26 October 2009
Resigned Pine, Doreen as Secretary
10 February 1992
Appointed Pine, Doreen as Secretary
10 February 1992
Appointed Sutton, Carolyn as Director
10 February 1992
Appointed Pine, Doreen as Director
10 February 1992
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
10 February 1992
Resigned Court Business Services Ltd as Corporate Nominee Director
9 December 1991
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
9 December 1991
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11581430
Former controllers (1)
19 June 2019
Ceased Carolyn Sutton — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Imech Industries Limited Owns 75–100% of shares
Pine Precision Engineering Limited This company Owns 75–100% of shares
NJN Controls Limited Owns 75–100% of shares

Financials

Net Assets
£1,182,945
Cash
£256,654
Employees
4
Debt Ratio
21%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £119,252 £324,792 £633,402 £1,032,494 £1,072,182 £1,182,945
Balance sheet detail
202520242023202220212020
Fixed Assets£266,827£116,778£106,897£104,421£52,585£29,716
Current Assets£1,232,492£1,483,902£1,468,774£1,183,504£595,422£310,470
Debtors£974,838£966,987
Cash£256,654£515,915£823,770£456,392£273,726£42,810
Creditors (< 1 year)£296,066£503,486£509,295£613,970£313,224£215,931
Creditors (> 1 year)£942£5,646£14,516£21,219
Net Current Assets£936,426£980,416£959,479£569,534£282,198£94,539
Net Assets£1,182,945£1,072,182£1,032,494£633,402£324,792£119,252
Shareholder Funds£1,182,945£1,072,182£1,032,494£633,402£324,792£119,252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts31 January 2026
17 November 2025Confirmation statement with no updates17 November 2025
29 October 2025Unaudited abridged accounts31 January 2025
10 December 2024Confirmation statement with no updates9 December 2024
29 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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