Pinet Limited

Active04744499 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Manufacture of locks and hinges (25720)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Guillaume Jerome Pierre Bataille
Accounts type
Small
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2019
French
Born September 1967 (59)
Officer history (4 former)
4 June 2019
Appointed Bataille, Guillaume Jerome Pierre as Director
4 June 2019
Resigned Rebuck, Marcus Francis as Secretary
4 June 2019
Resigned Pinet, Richard Pierre Marie as Director
25 April 2003
Appointed Rm Registrars Limited as Corporate Nominee Secretary
25 April 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 April 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
25 April 2003
Resigned Rm Nominees Limited as Corporate Nominee Director
25 April 2003
Appointed Rebuck, Marcus Francis as Secretary
25 April 2003
Appointed Pinet, Richard Pierre Marie as Director

Ownership 1 active

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

Individual · Notified 4 June 2019
Owns 50–75% of shares
French
Born September 1967 (59)
Former controllers (1)
4 June 2019
Ceased Pinet SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£300,212)
Profit
(£368,171)
Employees
3
Debt Ratio
1569%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £145,779 £196,521 £253,689 £305,527 £346,368 £67,959 (£300,212)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,267£2,086£1,429£2,286
Current Assets£18,164£100,782£404,566£425,095£276,502£222,519£179,294
Debtors£186,772£6,517£7,273
Cash£240,589£238,323£236,084£216,002£172,021
Creditors (< 1 year)£320,643£34,909£41,854£17,948£20,616£17,856
Net Current Assets(£302,479)£65,873£368,377£313,034
Net Assets(£300,212)£67,959£346,368£305,527£253,689£196,521£145,779
Shareholder Funds(£300,212)£67,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates25 April 2026
18 March 2021Registered office address changed
21 August 2020Registered office address changed
18 June 2008Address filing
24 May 2003Address filing
Show all recent filings

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