Pine World Superstores Limited

Active04715941 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Mark Charles Edward Hotson
Lucy Elizabeth Hotson
Accounts type
Total exemption full
Region
South West
Address
Windover House
St Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2003
British
Born April 1974 (52)
Secretary · Appointed 28 March 2003
British
Director · Appointed 28 March 2003
British
Born November 1966
Director · Appointed 28 March 2003
British
Born February 1965 (61)
Officer history (1 former)
5 April 2003
Appointed Vickerman, Simon as Director
28 March 2003
Appointed Hotson, Lucy Elizabeth as Secretary
28 March 2003
Appointed Hotson, Lucy Elizabeth as Director
28 March 2003
Appointed Hotson, Mark Charles Edward as Director
28 March 2003
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
28 March 2003
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

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

Net Assets
£1,136,317
Cash
£202,905
Employees
22
Debt Ratio
27%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,243,642 £1,347,123 £1,650,185 £1,318,126 £1,136,317
Balance sheet detail
202520242023202220212020
Fixed Assets£700,448£739,385£784,907£772,956£786,984
Current Assets£859,434£1,072,714£1,602,447£1,252,069£929,378
Debtors£71,879£148,808£108,645£82,041£47,604
Cash£202,905£186,100£328,472£373,152£210,664
Creditors (< 1 year)£389,033£389,488£376,150£518,057£407,795£187,809
Creditors (> 1 year)£8,057£71,810£123,556£180,184£236,223£247,984
Net Current Assets£470,401£683,226£1,084,390£844,274£741,569
Net Assets£1,136,317£1,318,126£1,650,185£1,347,123£1,243,642
Shareholder Funds£1,136,317£1,318,126£1,650,185£1,347,123£1,243,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates28 March 2026
22 August 2025Total exemption full accounts30 April 2025
23 April 2025Confirmation statement with no updates28 March 2025
25 November 2024Total exemption full accounts30 April 2024
20 August 2024Change of details for a person with significant control
Show all recent filings

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