PINEFLAT MANAGEMENT LIMITED

Active United Kingdom

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
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PINEFLAT MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 15 Apr 2016 Active United Kingdom 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 7 months remaining
Confirmation Submitted 1 May 2026 Next due 8 May 2027 12 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

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 United Kingdom. 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 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 (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

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

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 (3)

3 Active 3 Ceased

Ms Sabine Tagarroso

Portuguese

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

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

Robert Michael Hadfield

Ceased 13 Jul 2018

Ceased

Jane Claudia 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
1 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
27 Feb 2026Persons With Significant ControlCessation of Sabine Tagarroso as a person with significant control on 27 Feb 2026
27 Feb 2026Persons With Significant ControlSabine Tagarroso notified as a person with significant control
24 Feb 2026OfficersChange to director Ms Sabine Tagarroso on 24 Feb 2026
24 Feb 2026Persons With Significant ControlChange to Ms Sabine Tagarroso as a person with significant control on 24 Feb 2026
1 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

27 Feb 2026 Persons With Significant Control

Cessation of Sabine Tagarroso as a person with significant control on 27 Feb 2026

27 Feb 2026 Persons With Significant Control

Sabine Tagarroso notified as a person with significant control

24 Feb 2026 Officers

Change to director Ms Sabine Tagarroso on 24 Feb 2026

24 Feb 2026 Persons With Significant Control

Change to Ms Sabine Tagarroso as a person with significant control on 24 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 weeks ago on 1 May 2026

Cessation of Sabine Tagarroso as a person with significant control on 27 Feb 2026

2 months ago on 27 Feb 2026

Sabine Tagarroso notified as a person with significant control

2 months ago on 27 Feb 2026

Change to director Ms Sabine Tagarroso on 24 Feb 2026

2 months ago on 24 Feb 2026

Change to Ms Sabine Tagarroso as a person with significant control on 24 Feb 2026

2 months ago on 24 Feb 2026