Pinton Investments Limited

Active04569179 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 July 2019
Resigned Cooper, Allan Brian as Director
1 July 2019
Appointed Webber, Daniel Alexander as Director
1 March 2017
Resigned Webber, Daniel Alexander as Director
1 December 2016
Resigned Goldmeier, Michael as Director
1 December 2016
Resigned Zilkha, Marc as Director
1 July 2015
Resigned Lew, Jacob Stephen as Secretary
1 July 2015
Resigned Goldhill, Simon Robert as Director
1 January 2015
Appointed Lew, Jacob Stephen as Secretary
20 October 2014
Resigned Cp Secretaries Limited as Corporate Secretary
1 October 2014
Appointed Webber, Daniel Alexander as Director
1 October 2014
Resigned Webber, John David as Director
1 July 2013
Resigned Martin, David John as Director
25 September 2006
Appointed Goldmeier, Michael as Director
1 April 2006
Appointed Cp Secretaries Limited as Corporate Secretary
1 April 2006
Resigned Cooper, Allan Brian as Secretary
8 September 2005
Appointed Curry, Lionel Gerald as Director
13 July 2003
Appointed Zilkha, Marc as Director
12 July 2003
Appointed Goldhill, Simon Robert as Director
1 April 2003
Appointed Webber, John David as Director
27 November 2002
Appointed Martin, David John as Director
27 November 2002
Appointed Cooper, Allan Brian as Secretary
27 November 2002
Appointed Cooper, Allan Brian as Director
27 November 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 November 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
22 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11739440

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Jubilee Property Alfreton Limited Owns 75–100% of shares
Jubilee Property Durham Limited Owns 75–100% of shares
Jubilee Property Gore Road Limited Owns 75–100% of shares
B.Webber Holdings Limited Owns 75–100% of shares
A.Webber & Son,limited Owns 75–100% of shares
Jubilee Property Holdings Limited Owns 50–75% of shares (as a firm)
Jubilee Estates Limited Owns 75–100% of shares
Jubilee Property Newcastle Limited Owns 75–100% of shares
Jubilee Property Strand Limited Owns 75–100% of shares
Jubilee Property Thirsk Limited Owns 75–100% of shares
Jubilee Property York Limited Owns 75–100% of shares
Lenox Property Investments Limited Owns 75–100% of shares (as a firm)
Pinton Investments Limited This company Owns 75–100% of shares
Sre Jubilee Listerhills Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£509,886
Cash
£1,830
Debt Ratio
78%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £264,937 £312,851 £349,066 £420,268 £478,305 £509,886
Balance sheet detail
202420232022202120202019
Fixed Assets£1,379,558£1,271,440£1,220,812£2,069,527£918,327
Current Assets£983,915£1,017,497£1,006,322£180,153£149,418
Debtors£982,085
Cash£1,830£2,654£13,772£10,197£38,278
Creditors (< 1 year)£1,853,587£1,880,544£1,868,669£1,878,068£1,936,829£802,808
Net Current Assets(£869,672)(£851,172)(£871,746)(£1,756,676)(£653,390)
Net Assets£509,886£478,305£420,268£349,066£312,851£264,937
Shareholder Funds£509,886£478,305£420,268£349,066£312,851£264,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
4 August 2026Confirmation statement with no updates25 July 2026
10 September 2025Total exemption full accounts31 December 2024
13 August 2025Change of details for a person with significant control
11 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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