Retford Pine Limited

Active04871311 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Other business support service activities n.e.c. (82990)
Directors
Adrian Brett Leary
James Littlewood
Accounts type
Total exemption full
Region
East Midlands
Address
36 Chesterfield Road
Market Street
Chesterfield
S43 3UT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Leary, Adrian Brett
Secretary · Appointed 21 August 2018
Leary, Adrian Brett
Director · Appointed 1 June 2018
British
Born January 1983 (43)
Littlewood, James
Director · Appointed 1 June 2018
British
Born December 1966 (59)
Officer history (7 former)
17 December 2024
Resigned Leary, Stephanie as Director
17 December 2024
Resigned Littlewood, Fiona Anne as Director
28 November 2024
Appointed Littlewood, Fiona Anne as Director
28 November 2024
Appointed Leary, Stephanie as Director
21 August 2018
Resigned Mottishaw, Russell as Secretary
21 August 2018
Appointed Leary, Adrian Brett as Secretary
21 August 2018
Resigned Mottishaw, Russell as Director
21 August 2018
Resigned Nangle, Christopher as Director
1 June 2018
Appointed Littlewood, James as Director
1 June 2018
Appointed Leary, Adrian Brett as Director
19 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
19 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
19 August 2003
Appointed Mottishaw, Russell as Secretary
19 August 2003
Appointed Mottishaw, Russell as Director
19 August 2003
Appointed Nangle, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11335619
Former controllers (3)
12 June 2018
Ceased Monan Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Russell Mottishaw — Owns 25–50% of shares
6 April 2016
Ceased Christopher Nangle — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£221,299
Cash
£215,363
Employees
19
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £80,887 £225,019 £497,972 £472,764 £363,644 £221,299
Balance sheet detail
202520242023202220212020
Fixed Assets£95,165£114,326£122,892£141,538£159,331£107,043
Current Assets£341,871£418,498£567,632£727,887£763,565£389,534
Debtors£43,083£20,419£105,393£143,415£114,977£63,635
Cash£215,363£321,629£377,969£493,610£538,588£241,899
Creditors (< 1 year)£197,712£147,514£194,467£344,702£663,220£381,661
Creditors (> 1 year)£0£4,877£14,289
Net Current Assets£144,159£270,984£373,165£383,185£100,345£7,873
Net Assets£221,299£363,644£472,764£497,972£225,019£80,887
Shareholder Funds£497,972£225,019£80,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates27 November 2025
15 September 2025Total exemption full accounts31 May 2025
17 December 2024Termination of appointment of a director
17 December 2024Termination of appointment of a director
5 December 2024Appointment of a director
Show all recent filings

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