Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Pinstone Group Limited
- Incorporated
- 13 May 2002 (24 years)
- Previously known as
- Pinstone Securities Limited (until 23 July 2019)Lynx Contracts Limited (until 3 October 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joanna Vivien Woods
- Owned by
- Sovereign Fiduciary Trust Company Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Foundry77 Fulham Palace RoadLondonW6 8AF
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2008
British
Born June 1976 (50)
Woods, Joanna Vivien
Director · Appointed 28 October 2004
British
Born March 1966 (60)
Director · Appointed 11 June 2002
British
Born September 1940 (86)
Officer history (5 former)
26 July 2022
11 March 2020
1 September 2008
22 February 2005
28 October 2004
Appointed Woods, Joanna Vivien as Director
28 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
13 May 2002
13 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sovereign Fiduciary Trust Company Limited
Legal person · Notified 10 March 2017
Owns 25–50% of shares
Company
Holdings 2
Companies where Pinstone Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £21,348,751
- Cash
- £195,104
- Employees
- 5
- Debt Ratio
- 13%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,337,096 | £17,800,432 | £18,651,867 | £18,727,691 | £22,187,541 |
| Current Assets | £6,239,534 | £6,034,927 | £5,409,805 | £4,953,406 | £4,756,798 |
| Cash | £195,104 | £174,626 | £227,744 | £554,272 | £924,111 |
| Creditors (< 1 year) | £1,352,211 | £1,438,950 | £3,028,618 | £2,620,730 | £2,575,020 |
| Creditors (> 1 year) | £973,825 | £998,834 | £1,038,078 | £1,577,094 | £1,569,819 |
| Net Current Assets | £4,887,323 | £4,595,977 | £2,381,187 | £2,332,676 | £2,181,778 |
| Net Assets | £21,348,751 | £20,695,866 | £19,603,976 | £19,186,669 | £21,917,918 |
| Shareholder Funds | £21,917,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 April 2026 | Replacement filing of Confirmation Statement | 28 February 2026 | ||
| 13 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 29 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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