Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Pineoak Remanco Limited
- Incorporated
- 29 October 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 January 2009
Also at Pineoak Management Limited · more companies
British
Director · Appointed 11 November 2003
British
Born November 1966
Director · Appointed 11 November 2003
Also at Pineoak Management Limited · more companies
British
Born April 1948 (78)
Director · Appointed 11 November 2003
British
Born September 1956 (70)
Director · Appointed 11 November 2003
British
Born April 1959 (67)
Officer history (3 former)
14 January 2009
14 January 2009
11 November 2003
11 November 2003
11 November 2003
11 November 2003
11 November 2003
29 October 2003
29 October 2003
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03559608
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Net Assets
- £2,416,362
- Cash
- £39,706
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,650,000 | £2,650,000 | |||
| Current Assets | £77,145 | £69,002 | £91,054 | £33,443 | £41,693 |
| Debtors | £37,439 | £17,879 | £21,269 | £10,000 | £5,000 |
| Cash | £39,706 | £51,123 | £69,785 | £23,443 | £36,693 |
| Creditors (< 1 year) | £87,130 | £69,256 | £123,806 | £311,338 | £438,172 |
| Net Current Assets | (£9,985) | (£254) | (£32,752) | (£277,895) | (£396,479) |
| Net Assets | £2,416,362 | £2,426,093 | £2,393,595 | £2,202,129 | £2,083,545 |
| Shareholder Funds | £2,416,362 | £2,426,093 | £2,393,595 | £2,202,129 | £2,083,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Total exemption full accounts | 23 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 3 April 2025 | Director's details changed | |||
| 3 April 2025 | Director's details changed | |||
| 3 April 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Sunderland
London
London
Lancaster
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →