Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Pineshield Management Limited
- Incorporated
- 21 March 2002 (24 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Christopher Wayne EvansDean MorganCatrina Rael Dwyer
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Sherborne House Sherborne AvenueRear Of 378 Cyncoed RoadCardiffCF23 6SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Evans, Christopher Wayne
Director · Appointed 24 October 2025
British
Born May 1990 (36)
Morgan, Dean
Director · Appointed 24 October 2025
British
Born August 1988 (38)
Dwyer, Catrina Rael
Director · Appointed 4 September 2002
British
Born February 1965 (61)
Dwyer, Catrina
Secretary · Appointed 29 April 2002
British
French,Australian
Born August 1964 (62)
Officer history (5 former)
24 October 2025
Appointed Morgan, Dean as Director
24 October 2025
Appointed Evans, Christopher Wayne as Director
21 September 2022
Resigned Sulman, Joanne as Director
8 June 2022
Resigned Holloway, Jayne Elizabeth as Director
11 June 2021
Appointed Sulman, Joanne as Director
8 January 2020
1 September 2019
Appointed Holloway, Jayne Elizabeth as Director
1 January 2010
4 September 2002
Appointed Dwyer, Catrina Rael as Director
29 April 2002
29 April 2002
Appointed Dwyer, Catrina as Secretary
29 April 2002
29 April 2002
21 March 2002
21 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12257258
Former controllers (3)
8 January 2020
Ceased James Dwyer — Owns 25–50% of shares
8 January 2020
Ceased Catrina Dwyer — Owns 25–50% of shares
8 January 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pineshield Management Limited This company Owns 75–100% of shares
Telltale Consulting Limited Owns 75–100% of shares
Telltale Trading UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £92,492
- Cash
- £7,406
- Employees
- 75
- Debt Ratio
- 58%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,470 | £6,439 | £4,143 | £4,625 | £19,520 | £34,059 |
| Current Assets | £212,541 | £216,996 | £212,044 | £268,549 | £262,161 | £255,853 |
| Debtors | £205,135 | £178,504 | £205,760 | £236,520 | £224,941 | £171,527 |
| Cash | £7,406 | £38,492 | £6,284 | £32,029 | £37,220 | £84,326 |
| Creditors (< 1 year) | £106,144 | £85,790 | £100,517 | £140,288 | £141,735 | £150,317 |
| Creditors (> 1 year) | £21,759 | £27,316 | £32,870 | £39,583 | £44,583 | £50,000 |
| Net Current Assets | £106,397 | £131,206 | £111,527 | £128,261 | £120,426 | £105,536 |
| Net Assets | £92,492 | £109,317 | £82,800 | £93,303 | £94,191 | £80,696 |
| Shareholder Funds | £92,492 | £109,317 | £82,800 | £93,303 | £94,191 | £80,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Appointment of a director |
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