Pinchfield Properties Limited

Active06518639 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2008
British
Born April 1959 (67)
Officer history (2 former)
29 March 2018
Resigned Hammerton, Richard Wadsworth as Secretary
29 March 2018
Resigned Hammerton, Richard Wadsworth as Director
29 February 2008
Appointed Beckington, David George as Director
29 February 2008
Appointed Hammerton, Richard Wadsworth as Secretary
29 February 2008
Appointed Hammerton, Richard Wadsworth as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09816721
Former controllers (3)
31 December 2022
Ceased Susan Janet Beckington — Owns 25–50% of shares
31 December 2022
Ceased David George Beckington — Owns 25–50% of shares
29 March 2018
Ceased Richard Wadsworth Hammerton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pinchfield Investments Limited Owns 25–50% of shares
Pinchfield Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£212,565
Cash
£47
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £61,115 £63,089 £76,219 £211,760 £212,751 £212,565
Balance sheet detail
2025202420232022202220212020
Fixed Assets£215,000£205,000£205,000
Cash£47£54£33£36£2,269£10
Creditors (< 1 year)£1,501£1,322£2,292£988£7,836£34,180£33,895
Creditors (> 1 year)£0£130,000£110,000£110,000
Net Current Assets(£1,454)(£1,268)(£2,259)(£7,800)(£31,911)(£33,885)
Net Assets£212,565£212,751£211,760£76,219£63,089£61,115
Shareholder Funds£212,565£212,751£211,760£76,219£63,089£61,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates24 August 2026
11 April 2026Total exemption full accounts31 December 2025
1 September 2025Confirmation statement with updates24 August 2025
14 March 2025Total exemption full accounts31 December 2024
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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