Pineapple Property (Kent) Limited

Active05417437 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Darren John Hazell
Graham Robert Frank Knight
Russell Alexander Roy Knight
Accounts type
Total exemption full
Region
South East
Address
Ground Floor 1 Crown Walk
Jewry Street
Winchester
SO23 8BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
20
Outstanding
12
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2005
British
Born November 1959
Director · Appointed 7 April 2005
British
Born January 1965 (61)
Officer history (5 former)
27 November 2008
Resigned Parry, Stephen Douglas as Secretary
27 November 2008
Resigned Kinnear, Graham Wilson as Director
27 November 2008
Resigned Parry, Stephen Douglas as Director
7 April 2005
Appointed Knight, Graham Robert Frank as Director
7 April 2005
Appointed Hazell, Darren John as Director
7 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 April 2005
Appointed Parry, Stephen Douglas as Secretary
7 April 2005
Appointed Kinnear, Graham Wilson as Director
7 April 2005
Appointed Parry, Stephen Douglas as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Russell Alexander Roy Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961

Financials

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

Net Assets
£1,326,458
Cash
£56,675
Employees
4
Debt Ratio
27%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £956,601 £1,167,131 £1,229,157 £1,272,070 £1,301,503 £1,302,032 £1,326,458
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,543,721£1,543,481£1,543,481£1,543,481£1,543,481£1,543,054£2,380,000
Current Assets£274,524£272,117£284,807£257,275£236,173£237,172£17,962
Debtors£217,849£260,320£244,373£238,397£220,368£219,720£9,783
Cash£56,675£11,797£40,434£18,878£15,805£17,452£8,179
Creditors (< 1 year)£94,429£61,685£53,812£74,338£67,474£118,673£462,631
Creditors (> 1 year)£343,609£398,132£419,224£413,499£442,174£453,573£896,369
Net Current Assets£180,095£210,432£230,995£182,937£168,699£118,499(£444,669)
Net Assets£1,326,458£1,302,032£1,301,503£1,272,070£1,229,157£1,167,131£956,601
Shareholder Funds£1,326,458£1,302,032£1,301,503£1,272,070£1,229,157£1,167,131£956,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
30 June 2026Total exemption full accounts30 September 2025
14 April 2026Confirmation statement with updates7 April 2026
30 June 2025Total exemption full accounts30 September 2024
29 April 2025Confirmation statement with updates7 April 2025
Show all recent filings

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