Pinfold Securities Limited

Active03114527 Private limited company
Incorporated
17 October 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin Edward Jones
Nita Jones
Owned by
Stephen Jones
Nita Jones
Accounts type
Micro entity
Region
East Midlands
Address
Office 3 Markham Lane
Markham Vale
Chesterfield
S44 5HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Benjamin Edward
Director · Appointed 5 January 2026
British
Born April 1983 (43)
Director · Appointed 14 December 2017
British
Born December 1988 (37)
Jones, Nita
Director · Appointed 20 March 1997
British
Born August 1955 (71)
Secretary · Appointed 20 March 1997
British
Director · Appointed 17 October 1995
British
Born July 1954 (72)
Officer history (4 former)
5 January 2026
Appointed Jones, Benjamin Edward as Director
14 December 2017
Appointed Jones, Samuel Patterson as Director
20 March 1997
Appointed Jones, Nita as Director
20 March 1997
Appointed Jones, Stephen as Secretary
14 March 1997
Resigned Rawson, Anne as Director
14 March 1997
Resigned Rawson, Anne as Secretary
17 October 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
17 October 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
17 October 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
17 October 1995
Appointed Rawson, Anne as Secretary
17 October 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
17 October 1995
Appointed Rawson, Anne as Director
17 October 1995
Appointed Jones, Stephen as Director

Ownership 2 active

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

Individual · Notified 17 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Nita Jones
Individual · Notified 17 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,751,298
Employees
2
Debt Ratio
7%
Current Ratio
32.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £760,112 £781,152 £1,221,887 £1,554,177 £1,480,552 £1,478,851 £1,751,298
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,620,372£1,254,280£1,254,280£1,098,896£1,079,177£924,860£924,860
Current Assets£253,141£233,979£234,186£542,732£888,865£648,078£632,953
Creditors (< 1 year)£7,745£8,260£6,821£86,358£745,062£790,693£609,303
Creditors (> 1 year)£0£187,305
Net Current Assets£245,396£225,719£227,365£456,374£143,803(£142,615)£23,650
Net Assets£1,751,298£1,478,851£1,480,552£1,554,177£1,221,887£781,152£760,112
Shareholder Funds£1,751,298£1,478,851£1,480,552£1,554,177£1,221,887£781,152£760,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates17 October 2026

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