PINEOAK PROPERTIES LIMITED

Active Harrow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PINEOAK PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 10 Jun 1987 Active Harrow, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £987K £15K 2023 year on year
Total assets £2M £14K 2023 year on year
Total Liabilities £1M £29K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Parmar House 505-507 Pinner Road Harrow Middlesex HA2 6EH

Full company profile for PINEOAK PROPERTIES LIMITED (02139651), an active company based in Harrow, United Kingdom. Incorporated 10 Jun 1987. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.46k

Decreased by £13.19k (-84%)

Net Assets

£986.52k

Increased by £14.89k (+2%)

Total Liabilities

£1.48M

Decreased by £28.80k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G.r. Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Verite Trust Company Limited As Trustee Of The Kasum Trust

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 15, 38a Marlborough Place, London and Parking Space 11 (NW8 0PE) CITY OF WESTMINSTER
Leasehold£168,00020 Jul 2023
Flat 15, 38a Marlborough Place, London and parking space 11 (NW8 0PE) CITY OF WESTMINSTER
Leasehold-19 Jul 2013
54 Kingston House East, Kensington Road, (SW7 1LP) CITY OF WESTMINSTER
Leasehold-16 Dec 2002
Flat 15, 38a Marlborough Place, London and Parking Space 11 (NW8 0PE)
Leasehold £168,000
Added 20 Jul 2023
District CITY OF WESTMINSTER
Flat 15, 38a Marlborough Place, London and parking space 11 (NW8 0PE)
Leasehold
Added 19 Jul 2013
District CITY OF WESTMINSTER
54 Kingston House East, Kensington Road, (SW7 1LP)
Leasehold
Added 16 Dec 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange Corporate Secretary Company With Change Date
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
31 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
8 Mar 2025GazetteGazette Filings Brought Up To Date
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

31 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

8 Mar 2025 Gazette

Gazette Filings Brought Up To Date

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 months ago on 2 Apr 2026

Confirmation statement made on 6 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 31 Aug 2025

Gazette Filings Brought Up To Date

1 years ago on 8 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025