Pinnacle (UK) Limited

Active04806005 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Samuel Thomas Hibbert
Owned by
Steven James Hibbert
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hibbert, Samuel Thomas
Director · Appointed 9 April 2024
British
Born January 1994 (32)
Director · Appointed 4 September 2004
British
Born May 1968 (58)
Officer history (7 former)
9 April 2024
Appointed Hibbert, Samuel Thomas as Director
31 October 2014
Resigned Hibbert, Joanne as Secretary
31 October 2014
Resigned Hibbert, Joanne as Director
15 April 2005
Appointed Hibbert, Joanne as Secretary
15 April 2005
Appointed Hibbert, Joanne as Director
15 April 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
4 September 2004
Resigned Warburton, Andrew James as Secretary
4 September 2004
Appointed Hibbert, Steven James as Director
4 September 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
4 September 2004
Resigned Hibbert, Joanne as Director
20 June 2003
Appointed Hibbert, Joanne as Secretary
20 June 2003
Resigned Hibbert, Steven James as Director
20 June 2003
Appointed Warburton, Andrew James as Secretary
20 June 2003
Appointed Hibbert, Steven James as Director
20 June 2003
Appointed Hibbert, Joanne as Director
20 June 2003
Resigned Hibbert, Joanne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Financials

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

Net Assets
£1,408,731
Cash
£11,933
Employees
1
Debt Ratio
19%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £483,615 £671,587 £869,649 £1,271,684 £1,408,731
Balance sheet detail
202520242023202220212020
Fixed Assets£940,550£1,541,196£1,901,490£1,380,015£921,241
Current Assets£800,268£1,606,792£1,249,571£857,745£1,041,941
Cash£11,933£160,231£134,199£98,434£414,471
Creditors (< 1 year)£302,670£1,839,796£2,231,412£1,516,173£1,429,567
Creditors (> 1 year)£29,417£36,508£50,000£50,000£50,000
Net Current Assets£497,598(£233,004)(£981,841)(£658,428)(£387,626)
Net Assets£1,408,731£1,271,684£869,649£671,587£483,615
Shareholder Funds£1,408,731£1,271,684£869,649£671,587£483,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates20 June 2026
2 March 2026Total exemption full accounts30 June 2025
3 September 2025Registered office address changed
26 June 2025Confirmation statement with no updates20 June 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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