Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Pinebell Properties Limited
- Incorporated
- 19 March 1998 (28 years)
- Industry
- Development of building projects (41100)
- Directors
- Controlled by
- Shane Anthony Ruddy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Chamberlayne RoadLondonNW10 3JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 April 1998
British
Director · Appointed 8 April 1998
British
Born January 1976 (50)
British
Born January 1973 (53)
Officer history (2 former)
8 April 1998
8 April 1998
8 April 1998
8 April 1998
8 April 1998
19 March 1998
19 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1973 (53)
Holdings 1
Companies where Pinebell Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £12,806,616
- Cash
- £1,640,775
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,446,356 | £6,446,356 | £6,446,356 | £6,446,356 | £6,446,356 |
| Current Assets | £9,040,748 | £8,910,195 | £10,520,660 | £10,408,461 | £10,397,091 |
| Cash | £1,640,775 | £1,068,121 | £1,273,384 | £867,600 | £501,916 |
| Creditors (< 1 year) | £1,491,247 | £1,515,293 | £2,986,702 | £2,980,828 | £2,987,215 |
| Creditors (> 1 year) | £1,189,241 | £1,796,898 | £2,686,588 | £3,328,487 | £4,151,148 |
| Net Current Assets | £7,549,501 | £7,394,902 | £7,533,958 | £7,427,633 | £7,409,876 |
| Net Assets | £12,806,616 | £12,044,360 | £11,293,726 | £10,545,502 | £9,705,084 |
| Shareholder Funds | £12,806,616 | £12,044,360 | £11,293,726 | £10,545,502 | £9,705,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 11 March 2025 | Director's details changed | |||
| 11 March 2025 | Secretary's details changed |
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