PINNER ROAD PROJECT UK LIMITED

Active Harrow
0 employees website.com
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PINNER ROAD PROJECT UK LIMITED

Founded 9 Apr 2019 Active Harrow, England 0 employees website.com
Accounts Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 20 Aug 2025 Next due 2 Aug 2026 2 months remaining
Net assets £-85K £3K 2025 year on year
Total assets £1M £320K 2025 year on year
Total Liabilities £2M £317K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

12 Boxtree Road Harrow HA3 6TG England

Full company profile for PINNER ROAD PROJECT UK LIMITED (11935730), an active company based in Harrow, England. Incorporated 9 Apr 2019. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£3.37k

Decreased by £1.42k (-30%)

Net Assets

-£84.59k

Increased by £3.43k (+4%)

Total Liabilities

£1.50M

Increased by £317.00k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active
Status
Jayesh Kumar Shivji PatelDirectorBritishEngland519 Apr 2019Active
Shah, Pranav RameshDirectorBritishEngland411 Sept 2023Active

Shareholders

Shareholders (2)

Jayesh Kumar Shivji Patel
50.0%
Pranav Ramesh Shah
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jayesh Kumar Shivji Patel

British

Active
Notified 9 Apr 2019
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Pranav Ramesh Shah

British

Active
Notified 1 Sept 2023
Residence England
DOB December 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Pranav Ramesh Shah

British

Active
Notified 1 Sept 2023
Residence England
DOB December 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jayesh Kumar Shivji Patel

British

Active
Notified 9 Apr 2019
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining 140 Pinner Road, Watford (WD19 4EN) WATFORD
Freehold-7 Nov 2019
140 Pinner Road, Watford (WD19 4EN) WATFORD
Freehold£580,0007 Nov 2019
Land adjoining 140 Pinner Road, Watford (WD19 4EN)
Freehold
Added 7 Nov 2019
District WATFORD
140 Pinner Road, Watford (WD19 4EN)
Freehold £580,000
Added 7 Nov 2019
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersChange to director Mr Pranav Ramesh Shah on 31 Jan 2026
3 Apr 2026Persons With Significant ControlChange to Mr Pranav Ramesh Shah as a person with significant control on 31 Jan 2026
3 Apr 2026Persons With Significant ControlChange to Jayesh Kumar Shivji Patel as a person with significant control on 3 Apr 2026
26 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Apr 2026 Officers

Change to director Mr Pranav Ramesh Shah on 31 Jan 2026

3 Apr 2026 Persons With Significant Control

Change to Mr Pranav Ramesh Shah as a person with significant control on 31 Jan 2026

3 Apr 2026 Persons With Significant Control

Change to Jayesh Kumar Shivji Patel as a person with significant control on 3 Apr 2026

26 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Pranav Ramesh Shah on 31 Jan 2026

1 months ago on 3 Apr 2026

Change to Mr Pranav Ramesh Shah as a person with significant control on 31 Jan 2026

1 months ago on 3 Apr 2026

Change to Jayesh Kumar Shivji Patel as a person with significant control on 3 Apr 2026

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 26 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025