Pinnacle Schools (Fife) Limited

Active04095208 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (35 former)
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 July 2026
Appointed Templeton, Matthew as Director
15 June 2026
Appointed Baxter, Rebecca Michelle as Director
26 November 2024
Appointed Hepburn, Paul Robert, Mr. as Director
26 November 2024
Resigned Mcghee, Steven John as Director
8 June 2024
Resigned Jarvie, Karen Elizabeth as Secretary
8 June 2024
Appointed Resolis Limited as Corporate Secretary
15 January 2024
Appointed Johnstone, Peter Kenneth as Director
15 January 2024
Resigned Templeton, Matthew as Director
30 May 2023
Resigned Kelly, Stephen James as Director
12 May 2023
Appointed Mcghee, Steven John as Director
20 May 2021
Resigned Gordon, John Stephen as Director
1 January 2020
Appointed Kelly, Stephen James as Director
12 July 2019
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
10 June 2019
Appointed Jarvie, Karen Elizabeth as Secretary
10 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew as Director
7 March 2017
Appointed Gordon, John Stephen as Director
21 April 2015
Resigned Quaife, Geoffrey Alan as Director
21 April 2015
Resigned Wegener, Elena Giorgiana as Director
31 October 2014
Resigned Honeyman, David as Director
31 October 2014
Appointed Clapp, Andrew as Director
1 July 2014
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
1 July 2014
Resigned Pearson, Kevin John as Secretary
25 March 2014
Appointed Wegener, Elena Giorgiana as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
12 March 2013
Appointed Honeyman, David as Director
12 March 2013
10 January 2013
Resigned Carter, Stuart Anthony as Director
1 May 2012
Appointed Carter, Stuart Anthony as Director
1 May 2012
Resigned Coles, Lindsey Jane as Director
26 August 2008
Resigned Wotherspoon, Robert John William as Secretary
26 August 2008
Appointed Walker, Robert Peter as Secretary
10 December 2007
Appointed Quaife, Geoffrey Alan as Director
10 December 2007
Resigned Cooper, Phillip John as Director
9 October 2007
Resigned Carter, Stuart Anthony as Director
9 October 2007
Appointed Coles, Lindsey Jane as Director
11 December 2006
Resigned Maher, Douglas Edwin as Director
11 December 2006
Appointed Cooper, Phillip John as Director
25 September 2006
Appointed Carter, Stuart Anthony as Director
20 September 2006
Appointed Maher, Douglas Edwin as Director
20 September 2006
Resigned Sem, Richard Jorgen as Director
30 September 2005
Resigned Coombes, John Francis as Director
6 July 2005
Appointed Wotherspoon, Robert John William as Director
6 July 2005
Resigned Spencer, Christopher Loraine as Director
12 May 2005
Resigned Derksen, Johannes Gerarous Maria as Director
12 May 2005
Appointed Sem, Richard Jorgen as Director
22 July 2004
Resigned Sabur, Sajjad as Director
22 July 2004
30 April 2004
Resigned Goyal, Rajan as Director
21 March 2003
Resigned Aitchison, Paul as Director
21 March 2003
Appointed Goyal, Rajan as Director
20 December 2002
Appointed Sabur, Sajjad as Director
20 December 2002
Resigned Murphy, Darryl Guy, Dr as Director
20 December 2002
Resigned Tucker, Giles John Julian as Director
20 December 2002
Appointed Derksen, Johannes Gerarous Maria as Director
24 August 2001
Resigned Cowen, Brendon Raymond as Secretary
24 August 2001
Appointed Aitchison, Paul as Director
24 August 2001
Appointed Tucker, Giles John Julian as Director
24 August 2001
Appointed Coombes, John Francis as Director
24 August 2001
Appointed Murphy, Darryl Guy, Dr as Director
24 August 2001
Appointed Wotherspoon, Robert John William as Secretary
24 August 2001
Appointed Wotherspoon, Robert John William as Director
24 August 2001
Resigned Shelley, Miles Colin as Director
24 August 2001
Resigned Cowen, Brendon Raymond as Director
24 August 2001
Appointed Spencer, Christopher Loraine as Director
24 October 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
24 October 2000
Appointed Cowen, Brendon Raymond as Secretary
24 October 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
24 October 2000
Appointed Cowen, Brendon Raymond as Director
24 October 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Appointed Shelley, Miles Colin as Director
24 October 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 04095828

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,825,000
Cash
£5,684,000
Profit Before Tax
£1,267,000
Current Ratio
2.0x
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,043,000 £2,825,000
Balance sheet detail
20252024
Current Assets£16,408,000£19,161,000
Debtors£3,273,000£4,295,000
Cash£5,684,000£4,306,000
Creditors (< 1 year)£8,413,000£8,126,000
Creditors (> 1 year)£3,300,000£6,108,000
Net Current Assets£7,995,000£11,035,000
Net Assets£2,825,000£3,043,000
Shareholder Funds£2,825,000£3,043,000

Filings 166

Show all 166 filings

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