Pinefive Ltd

Active09464173 Private limited company
Incorporated
2 March 2015 (11 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Frans Gerhardus Pienaar
Owned by
Frans Gerhardus Pienaar
Accounts type
Micro entity
Region
West Midlands
Address
2 Longrood Road
Rugby
CV22 7RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pienaar, Frans Gerhardus
Director · Appointed 2 March 2015
South African
Born February 1970 (56)
Officer history (1 former)
2 March 2015
Appointed Pienaar, Frans Gerhardus as Director
2 March 2015
Appointed Stephens, Graham Robertson as Director
2 March 2015
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Frans Gerhardus Pienaar
Individual · Notified 9 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born February 1970 (56)
Former controllers (1)
5 June 2026
Ceased Megan Pienaar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,128

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,128 £1,128 £1,128 £1,128 £1,128 £1,128
Balance sheet detail
202520242023202220212020
Fixed Assets£4,316£4,316£4,316£4,316£4,316£4,316
Current Assets£0
Creditors (< 1 year)£3,484£3,484£3,484£3,484£3,484£3,484
Net Current Assets(£3,188)(£3,188)(£3,188)(£3,188)(£3,188)(£3,188)
Net Assets£1,128£1,128£1,128£1,128£1,128£1,128
Shareholder Funds£1,128£1,128£1,128£1,128£1,128£1,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Cessation of a person with significant control
11 March 2026Confirmation statement with no updates11 March 2026
27 November 2025Micro company accounts31 March 2025
12 March 2025Confirmation statement with no updates11 March 2025
7 August 2024Micro company accounts31 March 2024
Show all recent filings

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