Pinxton Properties Limited

Active03891894 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Development of building projects (41100)
Owned by
Glen Robert Hayes
Linda Elizabeth Willan
Accounts type
Full
Region
East Midlands
Address
Treetops 116 Nottingham Road
Ravenshead
Nottingham
NG15 9HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2000
British
Born March 1953 (73)
Officer history (11 former)
27 October 2026
Resigned Booth, Alison Dawn as Secretary
27 October 2026
Resigned Booth, Alison Dawn as Director
1 February 2022
Resigned Stewart, Adrian Paul as Director
31 January 2022
Appointed Booth, Alison Dawn as Director
29 May 2015
Resigned Richards, Clive Moreton as Director
28 May 2015
Appointed Stewart, Adrian Paul as Director
16 January 2009
Appointed Richards, Clive Moreton as Director
16 January 2009
Resigned Turnbull, Francis John as Director
23 June 2008
Resigned Lawson, Andrew Stewart as Secretary
23 June 2008
Appointed Booth, Alison Dawn as Secretary
14 December 2000
Appointed Lawson, Andrew Stewart as Secretary
14 December 2000
Resigned Turnbull, Francis John as Secretary
31 May 2000
Resigned Hayes, Sharon as Secretary
31 May 2000
Appointed Turnbull, Francis John as Secretary
31 May 2000
Appointed Turnbull, Francis John as Director
3 March 2000
Appointed Hayes, Sharon as Secretary
3 March 2000
Appointed Hayes, Glen Robert as Director
3 March 2000
Resigned Smith, Sally Elizabeth as Secretary
3 March 2000
Resigned Kaplan, David Ayre as Director
3 March 2000
Resigned Smith, Sally Elizabeth as Director
10 December 1999
Appointed Smith, Sally Elizabeth as Secretary
10 December 1999
Appointed Kaplan, David Ayre as Director
10 December 1999
Appointed Smith, Sally Elizabeth as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2983897
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)
Linda Elizabeth Willan
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born October 1949 (77)
Former controllers (1)
12 December 2017
Ceased Carole Fawcus — Owns 25–50% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Chaincourt Limited Owns 75–100% of shares
Dependable Packs Limited Owns 75–100% of shares
Regeneration One Ltd Owns 75–100% of shares
Willan Brothers (Sale) Limited Owns 75–100% of shares
Willan Commercial Limited Owns 75–100% of shares
Willan Construction Limited Owns 75–100% of shares
Willan Homes Limited Owns 75–100% of shares
Pinxton Properties Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,793,762
Cash
£103,894
Turnover
£487,473
Profit Before Tax
£442,641
Debt Ratio
10%
Current Ratio
0.4x
Profit Margin
91%
Return on Equity
7%

Trend

Turnover
£0 £200k £400k £600k 2024 2025 £402,426 £487,473
Balance sheet detail
20252024
Fixed Assets£5,215,000£5,215,000
Current Assets£104,452£155,979
Cash£103,894£154,188
Creditors (< 1 year)£258,085£221,635
Net Current Assets(£153,633)(£65,656)
Net Assets£4,793,762£4,881,645
Shareholder Funds£4,793,762£4,881,645

Turnover£487,473£402,426
Gross Profit£487,473£402,426
Admin Expenses£46,904£12,822
Operating Profit£440,569£789,604
Profit Before Tax£442,641£791,214
Tax£110,524£197,758
Profit for Period£332,117£593,456

Filings 94

DateDescriptionMade Up ToPagesPDF
4 November 2026Resolutions
4 November 2026Resolutions
27 October 2026Termination of appointment of a secretary
27 October 2026Termination of appointment of a director
8 July 2026Registered office address changed
Show all 94 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Nottingham →New Property Developers in Nottingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?