PINEVIEW THAXTED LIMITED

Active Ware

Development of building projects

0 employees website.com
Development of building projects
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PINEVIEW THAXTED LIMITED

Development of building projects

Founded 1 Dec 2010 Active Ware, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £2M £3K 2024 year on year
Total assets £4M £15K 2024 year on year
Total Liabilities £3M £18K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL

Full company profile for PINEVIEW THAXTED LIMITED (07456236), an active company based in Ware, United Kingdom. Incorporated 1 Dec 2010. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.69k

Decreased by £17.09k (-64%)

Net Assets

£1.84M

Increased by £2.74k (+0%)

Total Liabilities

£2.57M

Decreased by £18.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 201199£99£1

Officers

Officers

3 active
Status
Carl Robert GreenDirectorEnglishEngland681 Dec 2010Active
Ross William ThurleyDirectorBritishUnited Kingdom681 Dec 2010Active
Stephen Raymond IlottDirectorBritishUnited Kingdom582 Dec 2011Active

Shareholders

Shareholders (3)

Stephen Raymond Ilott
40.0%
Ross William Marshall Thurley
36.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ross William Marshall Thurley

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ross William Marshall Thurley

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Car Park at Elms Farm, Church Road, Stansted (CM24 8PX) UTTLESFORD
Leasehold-19 Mar 2021
The Fuller Almshouses, Church Road, Stansted Mountfitchet UTTLESFORD
Freehold-13 Mar 2013
Car Park at Elms Farm, Church Road, Stansted (CM24 8PX)
Leasehold
Added 19 Mar 2021
District UTTLESFORD
The Fuller Almshouses, Church Road, Stansted Mountfitchet
Freehold
Added 13 Mar 2013
District UTTLESFORD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with updates
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Dec 2023Confirmation StatementConfirmation statement made on 1 Dec 2023 with updates
9 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Dec 2023 Confirmation Statement

Confirmation statement made on 1 Dec 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with updates

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 1 Dec 2024 with updates

1 years ago on 2 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024

Confirmation statement made on 1 Dec 2023 with updates

2 years ago on 6 Dec 2023