Pinehurst Freeholding Company Limited

Active02831571 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Katharine Elizabeth Radice
Derek Rees Cummings
Accounts type
Micro entity
Region
East of England
Address
The Kiosk
Manor Court
Cambridge
CB3 9BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Radice, Katharine Elizabeth
Director · Appointed 9 June 2026
British
Born May 1981 (45)
Cummings, Derek Rees
Director · Appointed 10 March 2026
British
Born October 1931 (95)
Director · Appointed 9 December 2025
Also at Textile Services Association Limited, Swiss Linen Hire Services Limited, Swiss Camplings Limited · more companies
British
Born January 1963 (63)
Lucas, Peter Jeremy, Professor
Director · Appointed 10 July 2025
British
Born March 1943 (83)
Beal, Denise Christa
Director · Appointed 17 June 2025
Irish
Born June 1950 (76)
Beales, Christina
Director · Appointed 17 June 2025
British
Born April 1965 (61)
Saunders, Piers Bannerman
Secretary · Appointed 1 April 2025
Lucas, Angela Mary
Director · Appointed 10 June 2015
Irish
Born September 1945 (81)
Bray, Gerald Lewis
Director · Appointed 12 December 2012
British,Canadian
Born November 1948
Hague, John Gordon
Director · Appointed 12 December 2012
British
Born February 1951 (75)
Hughes, Robin William Minto
Director · Appointed 10 October 2007
British
Born August 1952 (74)
Officer history (32 former)
9 June 2026
Appointed Radice, Katharine Elizabeth as Director
9 June 2026
Resigned Nye, Eric William as Director
10 March 2026
Appointed Cummings, Derek Rees as Director
11 February 2026
Resigned Scales, Derek Alan, Dr as Director
9 December 2025
Appointed Turvill, Guy James as Director
9 December 2025
Resigned Smith, Sidney Tyrell, Dr as Director
9 December 2025
Resigned Beal, Charles Malcolm as Director
10 July 2025
Appointed Lucas, Peter Jeremy, Professor as Director
17 June 2025
Appointed Scales, Derek Alan, Dr as Director
17 June 2025
Appointed Beales, Christina as Director
17 June 2025
Appointed Beal, Denise Christa as Director
1 April 2025
Appointed Saunders, Piers Bannerman as Secretary
7 October 2024
Resigned Aeberli, Karl, Dr as Director
6 June 2024
Resigned Walford, Richard Henry Howard as Director
28 February 2024
Resigned Beales, Sally Jean as Director
31 December 2022
Resigned Pennant, Sheelagh Helen as Director
15 August 2022
Resigned Walter, Fiona, Dr as Director
31 July 2021
Resigned Mayne, Phillip John, Doctor as Director
23 July 2021
Appointed Beales, Sally Jean as Director
23 July 2021
Appointed Walford, Richard Henry Howard as Director
23 June 2021
Resigned Knight, John Walton as Director
14 December 2020
Appointed Pennant, Sheelagh Helen as Director
14 December 2020
Appointed Aeberli, Karl, Dr as Director
14 December 2020
Appointed Nye, Eric William as Director
14 December 2020
Resigned Cummings, Derek Rees as Director
1 March 2019
Appointed Beal, Charles Malcolm as Director
30 June 2017
Resigned Currie, Islay as Secretary
7 December 2016
Appointed Walter, Fiona, Dr as Director
9 September 2015
Resigned Beales, Sally Jean as Director
10 June 2015
Appointed Lucas, Angela Mary as Director
12 June 2013
Resigned Whittaker, Rigby as Director
12 December 2012
Appointed Hague, John Gordon as Director
12 December 2012
Appointed Bray, Gerald Lewis as Director
14 December 2011
Resigned Kirker, Stephen, Dr as Director
20 September 2011
Resigned Muirhead, Michael Alexander as Secretary
20 September 2011
Appointed Currie, Islay as Secretary
15 June 2011
Appointed Muirhead, Michael Alexander as Secretary
15 June 2011
Appointed Beales, Sally Jean as Director
15 June 2011
Resigned Bulkin, Bernard Joseph as Director
6 June 2011
Resigned Harris, Nicholas John as Secretary
30 September 2010
Appointed Cummings, Derek Rees as Director
30 July 2010
Resigned Wesley, Sheila Lilian as Director
31 December 2009
Resigned Fisk, Geoffrey Raymond as Director
31 December 2009
Resigned Stoker, Michael George Park as Director
30 November 2009
Resigned Znajek, Roman Ludwik, Dr as Director
30 November 2009
Resigned Lansley, Fiona as Director
5 November 2009
Appointed Whittaker, Rigby as Director
23 October 2009
Appointed Wesley, Sheila Lilian as Director
1 October 2009
Appointed Kirker, Stephen, Dr as Director
10 October 2007
Appointed Bulkin, Bernard Joseph as Director
10 October 2007
Appointed Lansley, Fiona as Director
10 October 2007
Appointed Hughes, Robin William Minto as Director
15 June 2007
Resigned Eells, Anna Munsell as Director
30 September 2005
Appointed Stoker, Michael George Park as Director
30 September 2005
Appointed Smith, Sidney Tyrell, Dr as Director
27 September 2004
Resigned Barratt, Alan John Froud as Director
11 February 2003
Appointed Mayne, Phillip John, Doctor as Director
13 September 2002
Resigned Bates, Michael John as Director
14 September 2001
Appointed Barratt, Alan John Froud as Director
6 September 2001
14 June 2001
Resigned Hill, John Russell, Dr as Director
8 September 2000
Appointed Znajek, Roman Ludwik, Dr as Director
17 March 1998
Appointed Eells, Anna Munsell as Director
14 December 1996
Resigned Mayne, John Edwin Oakley as Director
1 January 1995
Resigned Dyason, Christopher Robert as Secretary
1 January 1995
Appointed Harris, Nicholas John as Secretary
9 July 1993
Appointed Bates, Michael John as Director
2 July 1993
Appointed Fisk, Geoffrey Raymond as Director
2 July 1993
Resigned Hill, John Russell, Dr as Secretary
2 July 1993
Appointed Dyason, Christopher Robert as Secretary
24 June 1993
Appointed Hill, John Russell, Dr as Secretary
24 June 1993
Appointed Mayne, John Edwin Oakley as Director
24 June 1993
Appointed Hill, John Russell, Dr as Director
24 June 1993
24 June 1993
Appointed Knight, John Walton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pinehurst Freeholding Company Limited is registered as a person with significant control

Has significant influence or control
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£125,609
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £118,326 £120,367 £125,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,031£79,782£82,533£85,284£88,035£90,785£93,537
Current Assets£74,151£59,563£48,144£72,302£67,157£72,622£58,218
Creditors (< 1 year)£25,573£18,978£12,351£14,393£9,992£21,111£11,042
Net Current Assets£48,578£40,585£35,793£57,909£57,165£51,511£47,176
Net Assets£125,609£120,367£118,326
Shareholder Funds£125,609£120,367£118,326£143,193£145,200£142,296£140,713

Filings

Filing history not loaded yet. See it on Companies House

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