Pineapple Holdings Limited

Active04185525 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Debbie Moore
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
7 Langley Street
London
WC2H 9JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 2008
British
Director · Appointed 22 March 2001
British
Born May 1946 (80)
Director · Appointed 22 March 2001
British
Born April 1961 (65)
Officer history (4 former)
31 March 2020
Resigned Sadiq, John as Director
19 May 2008
Appointed Nicholson, Simon Charles as Secretary
19 May 2008
Resigned Patsalides, Beverley as Secretary
15 August 2005
Appointed Sadiq, John as Director
22 March 2001
Appointed Moore, Debbie as Director
22 March 2001
Appointed Tasker, Jeffrey Carl as Director
22 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2001
Appointed Patsalides, Beverley as Secretary

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
British
Born May 1946 (80)

Holdings 3

Companies where Pineapple Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,479,430
Cash
£121,692
Employees
3
Debt Ratio
20%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,554,782 £1,688,429 £1,536,291 £1,379,100 £1,479,430
Balance sheet detail
20252024202320222021
Fixed Assets£1,518,716£1,396,397£1,468,920£1,449,705£1,499,368
Current Assets£328,259£318,985£364,857£439,508£175,207
Cash£121,692£315,253£292,936£349,428£64,483
Creditors (< 1 year)£367,545£336,282£297,486£200,784£119,793
Net Current Assets(£39,286)(£17,297)£67,371£238,724£55,414
Net Assets£1,479,430£1,379,100£1,536,291£1,688,429£1,554,782
Shareholder Funds£1,479,430£1,379,100£1,536,291£1,688,429£1,554,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 March 2025
24 March 2026Confirmation statement with no updates22 March 2026
19 February 2026Satisfaction of a charge in full
30 March 2025Total exemption full accounts31 March 2024
23 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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