Pine Topco Limited

Active11701290 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
Other human health activities (86900)
Accounts type
Group
Region
South West
Address
Corinium House Barnwood Point Business Park
Corinium Avenue
Gloucester
GL4 3HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
British
Born August 1974 (52)
Director · Appointed 20 June 2019
British
Born June 1972 (54)
Director · Appointed 20 June 2019
British
Born October 1964 (62)
Director · Appointed 20 June 2019
British
Born May 1984 (42)
Director · Appointed 20 June 2019
British
Born July 1977 (49)
Officer history (4 former)
30 May 2024
Appointed Melvin, Michael Christopher Gary as Director
5 April 2024
Resigned Butcher, Craig Nicholas as Director
20 April 2023
Resigned Hughes, Sarah as Director
28 February 2022
Resigned Brett, Edward James Timothy as Director
20 April 2021
Appointed Butcher, Craig Nicholas as Director
21 July 2020
Resigned Mcmullan, Steve as Director
20 June 2019
Appointed Puttick, Mark John as Director
20 June 2019
Appointed Hughes, Sarah as Director
20 June 2019
Appointed Wilson-Kilgour, Julie as Director
20 June 2019
Appointed Cunningham, James Alan as Director
20 June 2019
Appointed Cameron, Christine Isabel as Director
1 May 2019
Appointed Mcmullan, Steve as Director
28 November 2018
Appointed Brett, Edward James Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Lp016522
Former controllers (3)
20 June 2019
Ceased Elysian Capital II LP — Owns 75–100% of shares
20 June 2019
Ceased Elysian Capital GP II LLP Acting As General Partner for and on Behalf of Elysian Capital II LP — Owns 75–100% of shares
20 June 2019
Ceased Edward James Timothy Brett — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Kinetic Solutions Group Limited Has significant influence or control
SCX Kinetic Limited Owns 75–100% of shares
Denley Hydraulics Limited Owns 75–100% of shares
SCX Special Projects Holdings Limited Owns 75–100% of shares
Pine Topco Limited This company Owns 75–100% of shares
Pine Midco Limited Owns 75–100% of shares
Pine Bidco Limited Owns 75–100% of shares
Sasa Topco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,582,845
Turnover
£37,711,449
Profit Before Tax
(£1,917,797)
Employees
1131
Profit Margin
-5%
Return on Equity
-53%

Trend

Turnover
£0 £20.0M £40.0M 2023 2025 £29,415,895 £37,711,449
Balance sheet detail
2025202320222021
Fixed Assets£5,117,419£7,448,255£940,000£940,000
Current Assets£5,790,315£5,500,488£5,041,250£5,024,742
Debtors£2,713,676£5,040,000£5,041,250£2,698,723
Creditors (< 1 year)£2,372,223£2,321,182
Creditors (> 1 year)£3,428,827£3,145,713
Net Current Assets£2,642,845£2,656,145£2,669,027£2,703,560
Net Assets£3,582,845(£141,276)£180,200£497,847
Shareholder Funds£3,582,845(£141,276)£180,200£497,847

Turnover£37,711,449£29,415,895
Cost of Sales£29,889,000
Gross Profit£7,822,449
Admin Expenses(£8,044,768)
Staff Costs£29,475,732£23,509,109
Operating Profit(£222,319)(£2,346,268)
Profit Before Tax(£1,917,797)(£3,816,310)
Tax(£9,340)(£159,766)
Profit for Period(£1,908,457)(£3,656,544)(£289,147)(£253,992)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates27 November 2025
19 November 2025Group of companies' accounts31 March 2025
23 January 2025Group of companies' accounts31 March 2024
11 December 2024Confirmation statement with updates27 November 2024
18 September 2024Purchase of own shares
Show all recent filings

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