Pinegen Publishing Limited

Active02723892 Private limited company
Incorporated
18 June 1992 (34 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Dormant
Address
8 Coppergate Mews First Floor
Brighton Road
Surbiton
KT6 5NE

Filing status

Accounts due
29 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
Also at Pinegen Limited
British
Born September 1963 (63)
Officer history (11 former)
11 September 2023
Resigned Owen, Malcolm Vernon as Secretary
11 September 2023
Resigned Owen, Malcolm Vernon 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
Resigned Carter, Ian Colin as Director
14 August 2003
Resigned Rising, Philip Charles as Secretary
14 August 2003
Appointed Bond, Christine Ann as Secretary
30 June 2002
Resigned Owen, Malcolm Vernon as Director
1 August 2001
Resigned Clark, Richard as Director
1 August 2001
Appointed Carter, Ian Colin as Director
1 August 2001
Appointed Owen, Malcolm Vernon as Director
1 July 1995
Resigned Summer, Steven John as Secretary
1 April 1995
Appointed Rising, Philip Charles as Secretary
30 October 1992
Appointed Clark, Richard as Director
30 October 1992
Appointed Rising, Philip Charles as Director
30 October 1992
Appointed Summer, Steven John as Secretary
30 October 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
18 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
18 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 02353523

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£21,423) (£21,423) (£21,423) (£21,423) (£21,423) (£21,423) (£21,423)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£21,423£21,423£21,423£21,423£21,423£21,423£21,423
Net Current Assets(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)
Shareholder Funds(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)(£21,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates21 July 2026
5 June 2026Accounts for a dormant company30 April 2026
20 January 2026Accounts for a dormant company30 April 2025
21 July 2025Confirmation statement with updates21 July 2025
18 March 2025Accounts for a dormant company30 April 2024
Show all recent filings

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