Pinnacle Surveyors (England and Wales) Limited

Active03522287 Private limited company
Incorporated
5 March 1998 (28 years)
Previously known as
Pinnacle Surveyors Limited (until 18 August 2011)
Glover Hartley Surveyors Limited (until 15 March 2011)
Hartleys Survey & Professional Limited (until 29 March 2005)
Earlier: Speed 6869 Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Webber
Joseph Elliot Ellison
Accounts type
Small
Region
East Midlands
Address
Profile House
Stores Road
Derby
DE21 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Webber, Carl
Director · Appointed 30 September 2026
British
Born February 1975 (51)
Ellison, Joseph Elliot
Director · Appointed 18 September 2025
British
Born February 1994 (32)
Ellison, David
Secretary · Appointed 14 December 2010
Director · Appointed 14 December 2010
British
Born January 1967 (59)
Officer history (7 former)
30 September 2026
Appointed Webber, Carl as Director
10 November 2025
Resigned Staley, Jason Paul as Director
18 September 2025
Appointed Ellison, Joseph Elliot as Director
14 December 2010
Resigned Hartley, Gary James as Secretary
14 December 2010
Appointed Ellison, David as Secretary
14 December 2010
Appointed Ellison, David as Director
14 December 2010
Appointed Staley, Jason Paul as Director
14 December 2010
Resigned Glover, James Kingsley as Director
14 December 2010
Resigned Hartley, Gary James as Director
13 November 2001
Appointed Glover, James Kingsley as Director
13 November 2001
Resigned Holland, Stephen John as Director
1 April 1998
Appointed Holland, Stephen John as Director
1 April 1998
Appointed Hartley, Gary James as Director
1 April 1998
Appointed Hartley, Gary James as Secretary
1 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Appointed Waterlow Nominees 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
Limited Company
Reg. no. 06692660

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Mortgage Advice Bureau Limited Owns 75–100% of shares
Aux Group Limited Owns 75–100% of shares
Auxilium Partnership Limited Owns 75–100% of shares
Buildstore Limited Owns 25–50% of shares
Blank Canvas Homes Ltd Owns 75–100% of shares
Blank Canvas Mortgages Limited Owns 25–50% of shares
Buildloan Limited Owns 75–100% of shares
Buildstore Buying Group Limited Owns 25–50% of shares
Buildstore Custom Build Limited Owns 75–100% of shares
Buildstore Insurance Services Limited Owns 75–100% of shares
Buildstore Mortgage Services Limited Owns 75–100% of shares
Create Your Home Limited Owns 75–100% of shares
Create Yours Limited Owns 75–100% of shares
Custom Build Homeloans Ltd Owns 75–100% of shares
Custom Build Homes England Limited Owns 75–100% of shares
Launchpad Custombuild Homes Limited Owns 75–100% of shares
Launchpad Custombuild Limited Owns 75–100% of shares
Project Home Finance Limited Owns 75–100% of shares
Right to Build Register Limited Owns 75–100% of shares
Capital Protect Limited Owns 75–100% of shares
Clear Mortgage Solutions Limited Owns 25–50% of shares
True North Specialist Finance Ltd Owns 75–100% of shares
CO2 Commercial Limited Owns 25–50% of shares
Pinnacle Surveyors (England and Wales) Limited This company Owns 75–100% of shares
Pinnacle Surveyors Limited Owns 75–100% of shares
Dashly Limited Owns 75–100% of shares
Evolve FS Ltd Owns 75–100% of shares
Evolve Mortgages Limited Owns 75–100% of shares
First Mortgage Direct Limited Owns 75–100% of shares
First Mortgage Limited Owns 75–100% of shares
First Mortgage Shop Limited Owns 75–100% of shares
First Mortgages Limited Owns 75–100% of shares
Fresh Start Finance Limited Owns 75–100% of shares
Home Loan Services (Glasgow) Limited Owns 75–100% of shares
Kinleigh Financial Services Limited Owns 75–100% of shares
Lucra Mortgages Limited Owns 75–100% of shares
M & R FM Ltd Owns 50–75% of shares
Property Law Centre Limited Owns 75–100% of shares
Heron Financial Limited Owns 50–75% of shares
Heron Financial North East Limited Owns 75–100% of shares
Homeowners Alliance Ltd Owns 75–100% of shares
Mab (Derby) Limited Owns 75–100% of shares
Mab Financial Planning Limited Owns 75–100% of shares
Mab Private Finance Ltd Owns 75–100% of shares
Mab1 Limited Owns 75–100% of shares
Mabwm Limited Owns 75–100% of shares
Talk Limited Owns 75–100% of shares
Financial Talk Limited Owns 75–100% of shares
L&P 137 Limited Owns 75–100% of shares
L&P 134 Limited Owns 75–100% of shares
Mortgage Talk (Partnership) Limited Owns 75–100% of shares
Mortgage Talk Ltd. Owns 75–100% of shares
Loan Talk Limited Owns 75–100% of shares
Survey Talk Limited Owns 75–100% of shares

Financials

Net Assets
£376,878
Cash
£206,940
Employees
61
Debt Ratio
75%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £435,258 £115,567 £376,878
Balance sheet detail
202420232022
Fixed Assets£22,402£18,174£29,950
Current Assets£1,464,091£1,009,397£1,023,698
Debtors£1,257,151£791,371£707,905
Cash£206,940£218,026£315,793
Creditors (< 1 year)£1,001,098£908,551£612,700
Creditors (> 1 year)£104,261£0
Net Current Assets£462,993£100,846£410,998
Net Assets£376,878£115,567£435,258
Shareholder Funds£376,878£115,567£435,258

Filings 106

DateDescriptionMade Up ToPagesPDF
1 October 2026Secretary's details changed
1 October 2026Director's details changed
30 September 2026Appointment of a director
22 September 2026Accounts for a small company31 December 2025
22 December 2025Confirmation statement with no updates19 December 2025
Show all 106 filings

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