Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Three Pines Holdings Limited
- Incorporated
- 15 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Cullwick CourtCullwick StreetWolverhamptonWV1 2UR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16740609
Former controllers (2)
26 November 2025
Ceased Neil Keith Lerigo — Owns 25–50% of shares
26 November 2025
Ceased Graham James Haughton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Three Pines Holdings Limited This company Owns 75–100% of shares
Three Pines Building Co. Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £472
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | ||||
| Current Assets | £2,043 | £1,565 | £3,156 | £1,975 | £201,929 |
| Debtors | £1,571 | £1,083 | £2,657 | £1,930 | £1,930 |
| Cash | £472 | £482 | £499 | £45 | £199,999 |
| Creditors (< 1 year) | £501,973 | £601,367 | £701,645 | £801,715 | £1,200,500 |
| Net Current Assets | (£499,930) | (£599,802) | (£698,489) | (£799,740) | (£998,571) |
| Shareholder Funds | £1,502,000 | £1,402,128 | £1,301,511 | £1,200,260 | £1,001,429 |
Filings
Filing history not loaded yet. See it on Companies House
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