Pine Bidco Limited

Active11702271 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
Other human health activities (86900)
Accounts type
Full
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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 Mcmullan, Steve as Director
20 June 2019
Appointed Wilson-Kilgour, Julie as Director
20 June 2019
Appointed Hughes, Sarah as Director
20 June 2019
Appointed Cunningham, James Alan as Director
20 June 2019
Appointed Cameron, Christine Isabel 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 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11702019

Holdings 4

Companies where Pine Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Pine Midco Limited Owns 75–100% of shares
Pine Bidco Limited This company Owns 75–100% of shares
Sasa Topco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£3,982,105)
Cash
£10,805
Profit Before Tax
(£1,746,519)
Employees
4

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2022 2023 2025 £1,596,815 £458,790 (£917,917) (£3,982,105)
Balance sheet detail
2025202320222021
Fixed Assets£10,821,376£10,837,564
Current Assets£298,151£686,216£1,453,448£226,076
Debtors£287,346£25,333£441,405£49,551
Cash£10,805£6,482£1,012,043£176,525
Creditors (< 1 year)£6,113,204£2,878,982
Creditors (> 1 year)£5,702,830£6,587,843
Net Current Assets(£10,864,217)(£6,919,733)(£4,659,756)(£2,652,906)
Net Assets(£3,982,105)(£917,917)£458,790£1,596,815
Shareholder Funds(£3,982,105)(£917,917)£458,790£1,596,815

Filings 35

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates27 November 2025
19 November 2025Full accounts31 March 2025
30 May 2025Registration of a charge
23 January 2025Full accounts31 March 2024
11 December 2024Confirmation statement with no updates27 November 2024
Show all 35 filings

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