East Pines Holdings Ltd

Active14933496 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Owned by
Melissa Jane Pilley
Accounts type
Group
Region
North West
Address
Parkside Stand
Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born October 2004 (22)
Director · Appointed 13 June 2023
British
Born March 2002 (24)
Director · Appointed 13 June 2023
British
Born November 1996
Officer history (1 former)
11 May 2026
Appointed Pilley, Melissa Jane as Director
1 June 2025
Resigned Wilson, Peter, Dr as Director
1 October 2024
Appointed Wilson, Peter, Dr as Director
13 June 2023
Appointed Davidson, Rowan James as Director
13 June 2023
Appointed Pilley, Jamie Robert as Director

Ownership 2 active

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

Corporate entity · Notified 10 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17128485
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2004 (22)
Former controllers (1)
10 May 2026
Ceased Jamie Robert Pilley — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

East Pines Holdings Ltd This company Owns 25–50% of shares
Commercial Power Limited Owns 75–100% of shares
East Pines Energy Investments Limited Owns 75–100% of shares
Card Saver Ltd Owns 75–100% of shares
Ruby Energy Holdings Ltd Owns 75–100% of shares
Ruby Finance Limited Owns 75–100% of shares
Smart Choice Holding Limited Owns 75–100% of shares

Financials

Cash
£81,061
Profit
£26,417,511
Current Ratio
18.3x
Balance sheet detail
2024
Current Assets£24,856,027
Debtors£24,774,966
Cash£81,061
Creditors (< 1 year)£1,361,247
Net Current Assets£23,494,780

Filings

Filing history not loaded yet. See it on Companies House

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