Pinner Risk Solutions Limited

Active07770905 Private limited company
Incorporated
12 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born September 1961 (65)
Officer history (9 former)
25 February 2025
Appointed Turner, Paul Andrew as Director
25 February 2025
Resigned Swann, Andrew David as Director
25 February 2025
Resigned Swann, Andrew David as Secretary
31 May 2021
Resigned Anscombe, Paul Anthony as Director
31 May 2021
Resigned Roe, Alan Michael as Director
31 May 2021
Resigned Allori, David Gabriel as Director
31 May 2021
Resigned Bratt, Diana Marie as Director
31 May 2021
Resigned Turner, Paul Andrew as Director
7 May 2021
Appointed Roe, Alan Michael as Director
7 May 2021
Appointed Turner, Paul Andrew as Director
7 May 2021
Appointed Anscombe, Paul Anthony as Director
7 May 2021
Appointed Swann, Andrew David as Secretary
7 May 2021
Appointed Bratt, Diana Marie as Director
7 May 2021
Appointed Swann, Andrew David as Director
7 May 2021
Appointed Allori, David Gabriel as Director
7 May 2021
Resigned Tebboth, Zena Dawn as Director
31 May 2016
Resigned Auger, Nicholas, Mr. as Director
12 September 2011
Appointed Auger, Nicholas, Mr. as Director
12 September 2011
Appointed Tebboth, Zena Dawn as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01593917
Former controllers (1)
7 May 2021
Ceased Zena Dawn Tebboth — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2023 2024 £361,918 £520,097 £80,000 £80,000
Balance sheet detail
2024202320202019
Fixed Assets£4,163£4,000
Current Assets£1,498,527£1,110,934
Debtors£80,000£80,000£457,470£343,298
Cash£1,041,057£767,636
Creditors (< 1 year)£0£981,802£753,016
Net Current Assets£80,000£516,725£357,918
Net Assets£520,097
Shareholder Funds£80,000£80,000£520,097£361,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
4 September 2026Confirmation statement with no updates3 September 2026
23 December 2025Accounts for a dormant company31 December 2024
17 September 2025Confirmation statement with no updates3 September 2025
26 February 2025Appointment of a director
Show all recent filings

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