Pinebell Limited

Active04188506 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Development of building projects (41100)
Controlled by
Shane Anthony Ruddy
Accounts type
Total exemption full
Region
Greater London
Address
40 Chamberlayne Road
London
NW10 3JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born January 1973 (53)
Director · Appointed 12 December 2003
British
Born March 1974 (52)
Director · Appointed 12 December 2003
British
Born January 1976 (50)
Secretary · Appointed 31 May 2001
British
Officer history (5 former)
14 December 2021
Appointed Ruddy, Shane Anthony as Director
11 November 2010
Resigned Ruddy, Patrick Joseph as Director
31 October 2006
Resigned Thompson, Robert Campbell as Director
12 December 2003
Appointed Ruddy, Alan Joseph as Director
12 December 2003
Appointed Ruddy, Lee Myles as Director
31 May 2001
Resigned Butler, John Frederick as Secretary
31 May 2001
Resigned Butler, John Frederick as Director
31 May 2001
Appointed Ruddy, Lee Myles as Secretary
5 April 2001
Appointed Ruddy, Patrick Joseph as Director
28 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 March 2001
Appointed Butler, John Frederick as Secretary
28 March 2001
Appointed Butler, John Frederick as Director
28 March 2001
Appointed Thompson, Robert Campbell as Director

Ownership 1 active

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

Individual · Notified 14 December 2021
Has significant influence or control
British
Born January 1973 (53)
Former controllers (1)
14 December 2021
Ceased Lee Myles Ruddy — Has significant influence or control

Financials

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

Net Assets
£3,957,264
Cash
£643,732
Employees
3
Current Ratio
7.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,953,591 £3,002,355 £3,218,544 £3,506,980 £3,727,119 £3,957,264
Balance sheet detail
202520242023202220212020
Fixed Assets£1,325,008£1,325,008£1,325,008£1,325,008£1,325,008£1,325,008
Current Assets£3,049,058£2,821,670£2,818,928£2,512,922£2,260,857£2,099,104
Cash£643,732£483,175£1,665,480£1,335,066£1,083,001£915,645
Creditors (< 1 year)£416,802£419,559£636,956£619,386£583,510£470,521
Net Current Assets£2,632,256£2,402,111£2,181,972£1,893,536£1,677,347£1,628,583
Net Assets£3,957,264£3,727,119£3,506,980£3,218,544£3,002,355£2,953,591
Shareholder Funds£3,957,264£3,727,119£3,506,980£3,218,544£3,002,355£2,953,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates1 March 2026
17 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates1 March 2025
11 March 2025Director's details changed
11 March 2025Director's details changed
Show all recent filings

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