Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Pinemace Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Danielle Aubray Ep. LlewellynClive Robert Llewellyn
- Controlled by
- Danielle Aubray Ep. LlewellynClive Robert Llewellyn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 December 2023
Director · Appointed 18 March 2019
British
Born July 1977 (49)
Aubray Ep. Llewellyn, Danielle
Director · Appointed 24 January 2002
French
Born May 1945 (81)
Llewellyn, Clive Robert
Director · Appointed 24 January 2002
British
Born October 1943 (83)
Officer history (5 former)
18 December 2023
18 December 2023
18 March 2019
Resigned Lloyd-Davies, Robert Justin as Director
18 March 2019
11 April 2017
Appointed Lloyd-Davies, Robert Justin as Director
24 January 2002
Appointed Llewellyn, Clive Robert as Director
24 January 2002
24 January 2002
Appointed Aubray Ep. Llewellyn, Danielle as Director
15 February 2001
15 February 2001
15 February 2001
15 February 2001
11 December 2000
11 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Danielle Aubray Ep. Llewellyn
Individual · Notified 10 December 2024
Has significant influence or control
French
Born May 1945 (81)
Clive Robert Llewellyn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1943 (83)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £124,851
- Profit
- £34,683
- Current Ratio
- 10.8x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,186,000 | £5,275,250 | £9,261,831 | £9,250,261 | ||
| Current Assets | £3,610,427 | £3,516,664 | £3,328,211 | £1,199,283 | £400,971 | £162,743 |
| Debtors | £3,485,576 | £3,401,705 | £3,205,131 | £217,810 | £209,172 | £117,664 |
| Cash | £124,851 | £114,959 | £123,080 | £981,473 | £191,799 | £45,079 |
| Creditors (< 1 year) | £334,634 | £275,554 | £220,398 | £442,921 | £3,784,873 | £3,810,923 |
| Net Current Assets | £3,275,793 | £3,241,110 | £3,107,813 | £756,362 | (£3,383,902) | (£3,648,180) |
| Shareholder Funds | £6,461,793 | £6,427,110 | £6,293,813 | £6,031,612 | £5,877,929 | £5,602,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Total exemption full accounts | 31 January 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 15 December 2025 | Notification of a person with significant control | |||
| 15 December 2025 | Change of details for a person with significant control | |||
| 21 October 2025 | Director's details changed |
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