Pinfields Limited

Active04525357 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Activities of professional membership organizations (94120)
Owned by
Paul John Tivey
Nicholas Charles Pinfield
Accounts type
Total exemption full
Region
West Midlands
Address
Meryll House
57 Worcester Road
Bromsgrove
B61 7DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2023
British
Born August 1972 (54)
Director · Appointed 15 August 2023
British
Born February 1979 (47)
Director · Appointed 15 August 2023
British
Born February 1984 (42)
Director · Appointed 31 March 2021
British
Born February 1982 (44)
Jennings, Amy
Secretary · Appointed 20 February 2018
Director · Appointed 5 October 2009
British
Born June 1972 (54)
Director · Appointed 30 June 2003
British
Born March 1972 (54)
Officer history (10 former)
15 August 2023
Appointed Blundell, Andrew Colin as Director
15 August 2023
Appointed Gallagher-Kennett, Georgina as Director
15 August 2023
Appointed Holmes, Jonathan Lindsay as Director
31 March 2021
Appointed Jennings, Amy as Director
31 March 2021
Resigned Hess, Alan as Director
31 March 2021
Resigned Pinfield, Keith Meryll as Director
20 February 2018
Appointed Jennings, Amy as Secretary
20 February 2018
Resigned Tivey, Paul John as Secretary
5 January 2015
Resigned Warman, Mark Neil as Director
5 January 2015
Resigned Broadhead, Peter Edward as Director
3 April 2011
Resigned Foster, Guy Rigby as Director
24 May 2010
Appointed Warman, Mark Neil as Director
26 February 2010
Resigned Rostance, David Anthony as Director
5 October 2009
Appointed Tivey, Paul John as Director
30 June 2003
Appointed Pinfield, Keith Meryll as Director
30 June 2003
Appointed Pinfield, Nicholas Charles as Director
3 June 2003
Resigned Broadhead, Peter Edward as Secretary
3 June 2003
Appointed Rostance, David Anthony as Director
3 June 2003
Appointed Broadhead, Peter Edward as Director
3 June 2003
Appointed Tivey, Paul John as Secretary
3 June 2003
Appointed Foster, Guy Rigby as Director
3 September 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 September 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 September 2002
Appointed Broadhead, Peter Edward as Secretary
3 September 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 September 2002
Appointed Hess, Alan as Director
3 September 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (2)
6 December 2021
Ceased Keith Meryll Pinfield — Owns 25–50% of shares
31 March 2021
Ceased Alan Hess — Has significant influence or control

Financials

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

Net Assets
£163,183
Cash
£108,972
Employees
6
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £381,286 £315,502 £282,708 £282,718 £225,615 £157,334 £163,183
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128,940£160,427£195,296£202,643£158,389£202,864£246,075
Current Assets£665,579£750,347£699,058£744,490£738,651
Debtors£556,607£673,592£653,923£692,479£680,950£675,909£668,621
Cash£108,972£76,755£45,135£52,011£57,701
Creditors (< 1 year)£467,036£528,735£441,437£451,097£457,725£361,882£471,557
Creditors (> 1 year)£132,467£184,943£188,273£188,268£145,988£188,362£51,932
Net Current Assets£198,543£221,612£257,621£293,393£280,926£314,027£197,064
Net Assets£163,183£157,334£225,615£282,718£282,708£315,502£381,286
Shareholder Funds£163,183£157,334£225,615£282,718£282,708£315,502£381,286

Filings

Recent filings only. See the full history on Companies House

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