Pinnacle International Freight Holdings Limited

Active05012885 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Unit 1 Swannington Road
Broughton Astley
Leicester
LE9 6TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 September 2021
Appointed Ellington, Kym Christopher as Director
1 November 2019
Resigned Burrell, Paul Stuart as Director
24 June 2004
Appointed Burrell, Nathan James as Secretary
24 June 2004
Appointed Burrell, Nathan James as Director
24 June 2004
Appointed Burrell, Paul Stuart as Director
24 June 2004
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
24 June 2004
Resigned Willoughby Corporate Registrars Limited as Corporate Director
12 January 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
12 January 2004
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12196200
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1974
Former controllers (1)
1 November 2019
Ceased Paul Stuart Burrell — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pinnacle International Freight Holdings Limited This company Owns 25–50% of shares
Complete Logistics Limited Owns 75–100% of shares
Pinnacle FFG International Limited Owns 75–100% of shares

Financials

Net Assets
(£1,683,413)
Cash
£112,718
Employees
81
Debt Ratio
152%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£504,131) (£756,297) (£962,625) (£1,188,717) (£1,439,787) (£1,683,413)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,124,424£3,471,433£3,818,442£4,165,851£4,155,389£4,505,658
Current Assets£138,107£128,000£131,160£95,089£624,995£396,323
Debtors£25,389£25,389£25,389£26,481£231,022£36,171
Cash£112,718£102,611£105,771£68,608£42,115£8,294
Creditors (< 1 year)£4,217,039£4,293,973£4,282,106£4,276,035£4,495,119£4,353,450
Creditors (> 1 year)£728,905£745,247£856,213£1,048,779
Net Current Assets(£4,078,932)(£4,165,973)(£4,150,946)(£4,180,946)(£3,870,124)(£3,957,127)
Net Assets(£1,683,413)(£1,439,787)(£1,188,717)(£962,625)(£756,297)(£504,131)
Shareholder Funds(£1,683,413)(£1,439,787)(£1,188,717)(£962,625)(£756,297)(£504,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates22 November 2025
15 July 2025Group of companies' accounts31 December 2024
4 December 2024Confirmation statement with no updates22 November 2024
27 September 2024Group of companies' accounts31 December 2023
23 November 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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