Pineway Enterprises Limited

Active04347335 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Kevin Michael Wharton
Owned by
Kevin Michael Wharton
Accounts type
Micro entity
Region
South East
Address
Oyster Hill Forge Clay Lane
Headley
Epsom
KT18 6JX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Wharton, Kevin Michael
Director · Appointed 2 January 2009
British
Born October 1963 (63)
Secretary · Appointed 1 September 2008
British
Officer history (10 former)
2 January 2009
Resigned Wharton, Marion as Director
2 January 2009
Appointed Wharton, Kevin Michael as Director
1 January 2009
Resigned Wharton, Kevin as Director
1 January 2009
Appointed Wharton, Marion as Director
1 September 2008
Appointed French, Gillian Elizabeth Ann as Secretary
31 August 2008
Resigned Wharton, Sheila as Secretary
31 August 2008
Resigned Wharton, Sheila as Director
1 January 2007
Appointed Wharton, Sheila as Secretary
1 January 2007
Resigned Bowen, Sharon as Secretary
1 February 2005
Appointed Wharton, Sheila as Secretary
1 February 2005
Resigned Wharton, Sheila as Secretary
31 March 2004
Appointed Wharton, Sheila as Director
4 December 2003
Appointed Bowen, Sharon as Secretary
1 December 2003
Resigned Wharton, Sheila as Secretary
22 November 2002
Appointed Wharton, Kevin as Director
4 October 2002
Resigned Wharton, Kevin as Director
25 March 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
5 March 2002
Appointed Wharton, Kevin as Director
5 March 2002
Appointed Wharton, Sheila as Secretary
5 March 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 January 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 January 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kevin Michael Wharton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £416,782 £442,938 £464,498 £357,445 £504,548 £517,207 £509,589
Balance sheet detail
2026202520242023202220212020
Fixed Assets£761,890£761,890£747,882£550,982£1,000,982£1,015,982£968,982
Current Assets£327£28£1,529£33,857£15,217£18,118£13,513
Creditors (< 1 year)£112,946£104,849£96,263£67,654£413,384£408,100£382,651
Creditors (> 1 year)£138,317£138,317£138,317£138,317£138,317£183,062£183,062
Shareholder Funds£509,589£517,207£504,548£357,445£464,498£442,938£416,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates2 June 2026
3 March 2026Micro company accounts31 January 2026
3 June 2025Confirmation statement with updates2 June 2025
19 March 2025Micro company accounts31 January 2025
1 October 2024Director's details changed
Show all recent filings

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