Pyneway Limited

Active03460649 Private limited company
Incorporated
5 November 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Ken Taro Poteliakhoff
Michael Poteliakhoff
Owned by
Michael Poteliakhoff
Accounts type
Micro entity
Region
Greater London
Address
3 Elgin Road
London
N22 7UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Poteliakhoff, Ken Taro
Director · Appointed 5 November 2011
British
Born September 1983 (43)
Poteliakhoff, Michael
Secretary · Appointed 19 November 1997
United Kingdom
Poteliakhoff, Michael
Director · Appointed 19 November 1997
United Kingdom
Born June 1950 (76)
Officer history (3 former)
1 January 2013
Resigned Poteliakhoff, Alexander, Dr as Director
5 November 2011
Appointed Poteliakhoff, Ken Taro as Director
19 November 1997
Appointed Poteliakhoff, Michael as Secretary
19 November 1997
Appointed Poteliakhoff, Michael as Director
19 November 1997
Appointed Poteliakhoff, Alexander, Dr as Director
19 November 1997
Resigned Semken Limited as Corporate Nominee Secretary
19 November 1997
Resigned Lufmer Limited as Corporate Nominee Director
5 November 1997
Appointed Semken Limited as Corporate Nominee Secretary
5 November 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Poteliakhoff
Individual · Notified 1 November 2016
Owns 50–75% of shares
United Kingdom
Born June 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£282,662
Employees
1
Debt Ratio
62%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £201,122 £217,966 £235,027 £250,354 £264,121 £282,662
Balance sheet detail
202520242023202220212020
Fixed Assets£576,976£577,020£577,341£577,427£575,600£575,315
Current Assets£166,050£141,531£130,563£108,391£92,994£77,420
Debtors£3,500£1,700£5,200
Cash£104,891£91,294£72,220
Creditors (< 1 year)£454,064£454,430£457,550
Net Current Assets(£288,014)(£312,899)(£326,987)(£342,400)(£357,634)(£374,193)
Net Assets£282,662£264,121£250,354£235,027£217,966£201,122
Shareholder Funds£282,662£264,121£250,354

Filings

Filing history not loaded yet. See it on Companies House

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