Pinebeam (Wales) Limited

Active03934842 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Deborah Peever
Accounts type
Total exemption full
Region
Wales
Address
7 Centre Court Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5YR

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2014
British
Born July 1965 (61)
Corporate Secretary · Appointed 1 January 2002
Officer history (4 former)
14 January 2014
Appointed Peever, Deborah as Director
14 January 2014
Resigned Peever, Richard as Director
1 January 2002
Appointed James De Frias Limited as Corporate Secretary
1 January 2002
Resigned James De Frias Limited as Corporate Secretary
1 March 2000
Appointed James De Frias Limited as Corporate Secretary
1 March 2000
Appointed Peever, Richard as Director
28 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£1
Current Ratio
40.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £40,137 £48,341 £56,153 £54,097 £49,304 £45,471
Balance sheet detail
202520242023202220212020
Fixed Assets£8,509£11,347£15,128£20,170£3,310£4,414
Current Assets£37,905£39,780£39,773£42,046£47,646£40,033
Debtors£37,904£39,779£39,770£1,280£46,917£39,304
Cash£1£1£3£40,766£729£729
Creditors (< 1 year)£943£1,823£804£6,063£2,615£4,310
Net Current Assets£36,962£37,957£38,969£35,983£45,031£35,723
Shareholder Funds£45,471£49,304£54,097£56,153£48,341£40,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates18 February 2026
24 February 2026Director's details changed
24 February 2026Registered office address changed
24 February 2026Change of details for a person with significant control
10 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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