Pinkstone Retail Limited

Active04129930 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
Simon Nicholas Pinkstone
Neil Edward Pinkstone
Accounts type
Group
Region
West Midlands
Address
499 Newcastle Road Trent Vale
Stoke On Trent
Staffordshire
ST4 6PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Frost, Ian Christopher
Secretary · Appointed 20 October 2025
Secretary · Appointed 6 February 2001
British
Director · Appointed 6 February 2001
British
Born January 1952 (74)
Director · Appointed 6 February 2001
British
Born January 1961 (65)
Officer history (2 former)
20 October 2025
Appointed Frost, Ian Christopher as Secretary
6 February 2001
Appointed Pinkstone, Neil Edward as Secretary
6 February 2001
Appointed Pinkstone, Neil Edward as Director
6 February 2001
Appointed Pinkstone, Simon Nicholas as Director
6 February 2001
Resigned Yates, Lee James as Secretary
6 February 2001
Resigned Woodings, Simon as Director
22 December 2000
Appointed Yates, Lee James as Secretary
22 December 2000
Appointed Woodings, Simon as Director

Ownership 2 active

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

Individual · Notified 19 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 May 2016
Owns 25–50% of shares
British
Born January 1952 (74)

Holdings 1

Companies where Pinkstone Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
111

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 £702,070 £702,070 £702,070 £702,070
Balance sheet detail
2024202320212020
Fixed Assets£702,070£702,070£702,070£702,070
Shareholder Funds£702,070£702,070£702,070£702,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Replacement filing of Confirmation Statement19 December 2016
21 January 2026Confirmation statement with no updates8 December 2025
10 November 2025Change of details for a person with significant control
7 November 2025Appointment of a secretary
26 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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