Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Pineoak Management Limited
- Incorporated
- 7 May 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Jennifer Ellen BrewerIain Martin LesliePaul Leonard Mcnutt
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 January 2009
Also at Pineoak Remanco Limited · more companies
British
Director · Appointed 4 August 2000
British
Born November 1966
Director · Appointed 16 June 1998
British
Born April 1959 (67)
Director · Appointed 5 June 1998
Also at Pineoak Remanco Limited · more companies
British
Born April 1948 (78)
Director · Appointed 5 June 1998
British
Born September 1956 (70)
Officer history (3 former)
14 January 2009
14 January 2009
4 August 2000
16 June 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
5 June 1998
7 May 1998
7 May 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Holdings 1
Companies where Pineoak Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Net Assets
- £1,973,041
- Cash
- £9,342
- Debt Ratio
- 14%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,258,719 | £2,258,719 | £2,258,719 | £2,258,719 | £2,258,719 |
| Current Assets | £26,408 | £27,563 | £81,312 | £278,631 | £386,834 |
| Debtors | £17,066 | £13,183 | £76,509 | £276,992 | £364,739 |
| Cash | £9,342 | £14,380 | £4,803 | £1,639 | £22,095 |
| Creditors (< 1 year) | £39,841 | £41,150 | £34,218 | £31,296 | £59,631 |
| Net Current Assets | (£13,433) | (£13,587) | £47,094 | £247,335 | £327,203 |
| Net Assets | £1,973,041 | £1,972,887 | £2,033,568 | £2,299,148 | £2,379,016 |
| Shareholder Funds | £1,973,041 | £1,972,887 | £2,033,568 | £2,299,148 | £2,379,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 23 June 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 3 April 2025 | Director's details changed | |||
| 3 April 2025 | Secretary's details changed |
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