Pinglestone Estate Limited

Active10527628 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Growing of grapes (01210)
Manufacture of wine from grape (11020)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Clement Albert Pierlot
Paul-Francois Edouard Joseph Vranken
Owned by
Paul-Francois Edouard Joseph Vranken
Accounts type
Small
Region
Greater London
Address
128 Buckingham Palace Road
1st Floor
London
SW1W 9SA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2023
Belgian
Born February 1989 (37)
Pierlot, Clement Albert
Director · Appointed 15 December 2016
French
Born July 1980 (46)
Vranken, Paul-Francois Edouard Joseph
Director · Appointed 15 December 2016
French
Born May 1947 (79)
Officer history (1 former)
25 April 2023
Appointed Lonneux, Julien Simon as Director
25 April 2023
Resigned Sequeira, Gaylord Carlos Aurélien as Director
29 August 2017
Appointed Sequeira, Gaylord Carlos Aurélien as Director
15 December 2016
Appointed Pierlot, Clement Albert as Director
15 December 2016
Appointed Vranken, Paul-Francois Edouard Joseph as Director

Ownership 1 active

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

Paul-Francois Edouard Joseph Vranken
Individual · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1947 (79)

Financials

Net Assets
£3,541,612
Cash
£41,152
Employees
4
Debt Ratio
58%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£90,133) £3,415,340 £3,419,314 £3,437,392 £3,491,079 £3,541,612
Balance sheet detail
202420232022202120202019
Fixed Assets£5,063,458£4,839,392£4,385,232£3,978,047£3,614,064£2,553,985
Current Assets£3,404,231£2,531,561£1,805,001£1,253,707£935,531£1,568,577
Debtors£246,928£67,386£19,663
Cash£41,152£60,060£66,974£38,579£103,085£69,023
Creditors (< 1 year)£4,911,734£3,769,924£1,777,257£1,105,919£4,200,472
Creditors (> 1 year)£28,336£12,223
Net Current Assets(£1,507,503)(£1,238,363)(£908,248)(£523,550)(£170,388)(£2,631,895)
Net Assets£3,541,612£3,491,079£3,437,392£3,419,314£3,415,340(£90,133)
Shareholder Funds£3,415,340(£90,133)

Turnover£270,144£200,865
Cost of Sales£228,393£159,847
Gross Profit£41,751£41,018
Admin Expenses£5,486£65,789
Staff Costs£14,612
Profit Before Tax£5,474(£16,978)
Profit for Period£5,474(£16,978)

Filings

Filing history not loaded yet. See it on Companies House

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