PINEFLAT MANAGEMENT LIMITED

10127239
Active London

Management of real estate on a fee or contract basis

2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Management of real estate on a fee or contract basis
P

PINEFLAT MANAGEMENT LIMITED

10127239

Management of real estate on a fee or contract basis

Founded 15 Apr 2016 Active London, England 2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Management of real estate on a fee or contract basis
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 May 2026 Next due 8 May 2027 10 months remaining
Net assets £2K £695 2024 year on year
Total assets £6K £5K 2024 year on year
Total Liabilities £3K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 The Chase 3rd Floor London SW4 0NR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINEFLAT MANAGEMENT LIMITED (10127239), an active property, infrastructure and construction company based in London, England. Incorporated 15 Apr 2016. Management of real estate on a fee or contract basis. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.26k

Increased by £695.00 (+45%)

Total Liabilities

£3.25k

Decreased by £6.07k (-65%)

Turnover

N/A

Employees

2

Debt Ratio

59%

Decreased by 27 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Tagarroso, SabineDirectorPortugueseEngland4215 Apr 2016Active

Shareholders

Shareholders (3)

Robert Michael Hadfield
45.0%
Jane Claudia Hadfield
45.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 4 Ceased

Robert Michael Hadfield

British

Active
Notified 8 May 2025
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Claudia Hadfield

British

Active
Notified 8 May 2025
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sabine Tagarroso

Portuguese

Active
Notified 27 Feb 2026
Residence England
DOB March 1984
Nature of Control
  • Significant Influence Or Control

Jane Claudia Hadfield

British

Active
Notified 8 May 2025
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert Michael Hadfield

British

Active
Notified 8 May 2025
Residence England
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Sabine Tagarroso

Portuguese

Active
Notified 27 Feb 2026
Residence England
DOB March 1984
Nature of Control
  • Significant Influence Or Control

Jane Claudia Hadfield

Ceased 13 Jul 2018

Ceased

Robert Michael Hadfield

Ceased 13 Jul 2018

Ceased

Robert Michael Hadfield

Ceased 13 Jul 2018

Ceased

Sabine Tagarroso

Ceased 27 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Persons With Significant ControlChange to Robert Michael Hadfield as a person with significant control on 17 Jun 2026
19 Jun 2026Persons With Significant ControlChange to Jane Claudia Hadfield as a person with significant control on 17 Jun 2026
18 Jun 2026Persons With Significant ControlChange to Ms Sabine Tagarroso as a person with significant control on 17 Jun 2026
1 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
27 Feb 2026Persons With Significant ControlSabine Tagarroso notified as a person with significant control
19 Jun 2026 Persons With Significant Control

Change to Robert Michael Hadfield as a person with significant control on 17 Jun 2026

19 Jun 2026 Persons With Significant Control

Change to Jane Claudia Hadfield as a person with significant control on 17 Jun 2026

18 Jun 2026 Persons With Significant Control

Change to Ms Sabine Tagarroso as a person with significant control on 17 Jun 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

27 Feb 2026 Persons With Significant Control

Sabine Tagarroso notified as a person with significant control

Recent Activity

Latest Activity

Change to Robert Michael Hadfield as a person with significant control on 17 Jun 2026

1 weeks ago on 19 Jun 2026

Change to Jane Claudia Hadfield as a person with significant control on 17 Jun 2026

1 weeks ago on 19 Jun 2026

Change to Ms Sabine Tagarroso as a person with significant control on 17 Jun 2026

1 weeks ago on 18 Jun 2026

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 1 May 2026

Sabine Tagarroso notified as a person with significant control

3 months ago on 27 Feb 2026