Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Pinfield Secretaries Limited
- Incorporated
- 23 May 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Nicholas Charles PinfieldPaul John Tivey
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Meryll House57 Worcester RoadBromsgroveB61 7DN
Officers 3 active
Officer details are public data from the Companies House register.
Tivey, Paul John
Secretary · Appointed 9 January 2016
Director · Appointed 7 January 2013
British
Born June 1972 (54)
Director · Appointed 23 May 2006
British
Born March 1972 (54)
Officer history (4 former)
9 January 2016
Appointed Tivey, Paul John as Secretary
9 January 2016
9 January 2016
7 January 2013
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
23 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
British
Born June 1972 (54)
Holdings 1
Companies where Pinfield Secretaries Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 16 June 2025 | Micro company accounts | 31 May 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 7 November 2024 | Micro company accounts | 31 May 2024 | ||
| 6 June 2024 | Confirmation statement with updates | 23 May 2024 |
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