PINEFLAT LTD

Active Walworth
0 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces
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PINEFLAT LTD

Founded 16 Mar 2000 Active Walworth, United Kingdom 0 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces

Previous Company Names

KALLY LIMITED 16 Mar 2000 — 26 Sept 2015
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £243K £55K 2024 year on year
Total assets £293K £19K 2024 year on year
Total Liabilities £50K £36K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor 84 Penton Place Walworth London SE17 3JS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINEFLAT LTD (03949557), an active property, infrastructure and construction company based in Walworth, United Kingdom. Incorporated 16 Mar 2000. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£243.25k

Decreased by £55.36k (-19%)

Total Liabilities

£49.85k

Increased by £35.93k (+258%)

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Increased by 13 (+325%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Robert Michael HadfieldDirectorBritishEngland7231 Mar 2000Active
Robert Micheal HadfieldSecretaryUnknownUnknown1 Mar 2010Active
Tagarroso, SabineDirectorPortugueseEngland4230 Sept 2016Active

Shareholders

Shareholders (2)

Robert Michael Hadfield
75.0%
Jane Claudia Hadfield
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Michael Hadfield

British

Active
Notified 1 Nov 2024
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
84 Penton Place, Southwark, (SE17 3JS) SOUTHWARK
Freehold£260,00017 Jan 2002
Land on the North side of Penrose Grove SOUTHWARK
Freehold-17 Jan 2002
84 Penton Place, Southwark, (SE17 3JS)
Freehold £260,000
Added 17 Jan 2002
District SOUTHWARK
Land on the North side of Penrose Grove
Freehold
Added 17 Jan 2002
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersChange to director Ms Sabine Tagarroso on 30 Apr 2026
24 Feb 2026OfficersChange to director Ms Sabine Tagarroso on 24 Feb 2026
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2026 Officers

Change to director Ms Sabine Tagarroso on 30 Apr 2026

24 Feb 2026 Officers

Change to director Ms Sabine Tagarroso on 24 Feb 2026

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Ms Sabine Tagarroso on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Change to director Ms Sabine Tagarroso on 24 Feb 2026

2 months ago on 24 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025