PINEVIEW STANSTED LIMITED

Active Ware

Development of building projects

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

Development of building projects

Founded 20 May 2011 Active Ware, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 May 2025 Next due 3 Jun 2026 25 days remaining
Net assets £54K £96K 2024 year on year
Total assets £344K £2M 2024 year on year
Total Liabilities £290K £2M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL

Full company profile for PINEVIEW STANSTED LIMITED (07642535), an active company based in Ware, United Kingdom. Incorporated 20 May 2011. 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

£316.48k

Increased by £262.26k (+484%)

Net Assets

£53.90k

Decreased by £95.61k (-64%)

Total Liabilities

£290.31k

Decreased by £1.77M (-86%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Decreased by 9 (-10%)

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
6 Jun 201199£99£1

Officers

Officers

3 active
Status
Carl Robert GreenDirectorEnglishEngland6820 May 2011Active
Ross William ThurleyDirectorBritishUnited Kingdom6820 May 2011Active
Stephen Raymond IlottDirectorBritishUnited Kingdom5820 May 2011Active

Shareholders

Shareholders (3)

Stephen Raymond Ilott
50.0%
Carl Robert Green
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Stephen Raymond Ilott

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Carl Robert Green

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB February 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Thorley Street, Thorley, Bishop's Stortford EAST HERTFORDSHIRE
Freehold£725,00022 Apr 2022
land on the west side of Thorley Street, Thorley, Bishop's Stortford
Freehold £725,000
Added 22 Apr 2022
District EAST HERTFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
22 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
15 May 2025Persons With Significant ControlStephen Raymond Ilott notified as a person with significant control
16 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

15 May 2025 Persons With Significant Control

Stephen Raymond Ilott notified as a person with significant control

16 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 22 May 2025

Stephen Raymond Ilott notified as a person with significant control

11 months ago on 15 May 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 16 Jul 2024