PINEMACE LIMITED
Activities of other holding companies n.e.c.
PINEMACE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England
Full company profile for PINEMACE LIMITED (04122095), an active company based in London, England. Incorporated 11 Dec 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£124.85k
Net Assets
£6.46M
Total Liabilities
£334.63k
Turnover
N/A
Employees
3
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Llewellyn, Clive Robert | Director | British | Belgium | 24 Jan 2002 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mrs Danielle Aubray Ep. Llewellyn
French
- Significant Influence Or Control
Clive Robert Llewellyn
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
27 Market Place, Newbury (RG14 5AA) WEST BERKSHIRE | Freehold | - | 4 Jul 2012 |
21, 23 and 25 Market Place, Newbury (RG14 5AA) WEST BERKSHIRE | Leasehold | - | 4 Jul 2012 |
11B Union Street, Reading (RG1 1EU) READING | Freehold | - | 13 Dec 2004 |
12A Union Street, Reading (RG1 1EU) READING | Freehold | - | 13 Dec 2004 |
12B Union Street, Reading (RG1 1EU) READING | Freehold | - | 13 Dec 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 9 Dec 2025 with updates | |
| 15 Dec 2025 | Persons With Significant Control | Danielle Aubray Ep. Llewellyn notified as a person with significant control | |
| 15 Dec 2025 | Persons With Significant Control | Change to Mr Clive Robert Llewellyn as a person with significant control on 10 Dec 2024 | |
| 21 Oct 2025 | Officers | Change to director Danielle Llewellyn on 19 Oct 2025 |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 9 Dec 2025 with updates
Danielle Aubray Ep. Llewellyn notified as a person with significant control
Change to Mr Clive Robert Llewellyn as a person with significant control on 10 Dec 2024
Change to director Danielle Llewellyn on 19 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
3 months ago on 13 Feb 2026
Confirmation statement made on 9 Dec 2025 with updates
5 months ago on 18 Dec 2025
Danielle Aubray Ep. Llewellyn notified as a person with significant control
5 months ago on 15 Dec 2025
Change to Mr Clive Robert Llewellyn as a person with significant control on 10 Dec 2024
5 months ago on 15 Dec 2025
Change to director Danielle Llewellyn on 19 Oct 2025
7 months ago on 21 Oct 2025