E.W. Pinchbeck & Sons Limited

Active04294997 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Joel Kelvin Pinchbeck
Edward William Pinchbeck
Kelvin John Pinchbeck
Controlled by
Kelvin John Pinchbeck
Accounts type
Total exemption full
Region
South East
Address
Suite 2
Healey House
Dene Road
Andover
SP10 2AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Pinchbeck, Joel Kelvin
Director · Appointed 1 October 2014
British
Born January 1984 (42)
Pinchbeck, Edward William
Secretary · Appointed 10 January 2008
British
Pinchbeck, Edward William
Director · Appointed 27 September 2001
British
Born February 1940 (86)
Pinchbeck, Kelvin John
Director · Appointed 27 September 2001
British
Born August 1960 (66)
Pinchbeck, Paul Edward
Director · Appointed 27 September 2001
British
Born August 1962 (64)
Pinchbeck, Stella Mary
Director · Appointed 27 September 2001
British
Born November 1943
Officer history (4 former)
10 June 2020
Resigned Pinchbeck, Nigel as Director
1 October 2014
Appointed Pinchbeck, Joel Kelvin as Director
10 January 2008
Appointed Pinchbeck, Edward William as Secretary
10 January 2008
Resigned Miles, Michael James as Secretary
27 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Pinchbeck, Stella Mary as Director
27 September 2001
Appointed Pinchbeck, Paul Edward as Director
27 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Miles, Michael James as Secretary
27 September 2001
Appointed Pinchbeck, Kelvin John as Director
27 September 2001
Appointed Pinchbeck, Nigel as Director
27 September 2001
Appointed Pinchbeck, Edward William as Director

Ownership 1 active

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

Kelvin John Pinchbeck
Individual · Notified 15 August 2022
Has significant influence or control
British
Born August 1960 (66)
Former controllers (2)
15 August 2022
Ceased Stella Mary Pinchbeck — Owns 25–50% of shares
15 August 2022
Ceased Edward William Pinchbeck — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,194,254
Cash
£682,115
Debt Ratio
22%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £763,341 £755,401 £810,890 £906,985 £1,027,798 £1,142,830 £1,194,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£554,353£553,729£523,109£527,159£463,685£468,347£462,005
Current Assets£979,971£948,635£883,323£746,882£596,021£539,141£541,868
Debtors£51,140£73,479£55,426£61,333£68,056
Cash£682,115£709,318£560,362£348,468£249,751£326,553£270,732
Creditors (< 1 year)£327,475£347,455£360,739£244,143£246,905£236,850
Net Current Assets£652,496£601,180£510,230£386,143£351,878£292,236£305,018
Net Assets£1,194,254£1,142,830£1,027,798£906,985£810,890£755,401£763,341
Shareholder Funds£1,194,254£1,142,830£1,027,798£906,985£810,890£763,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts30 September 2025
22 January 2026Confirmation statement with no updates17 January 2026
19 February 2025Total exemption full accounts30 September 2024
17 January 2025Confirmation statement with no updates17 January 2025
7 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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