THREE PINES BUILDING CO. LIMITED

01064152
Active Wolverhampton
32 employees website.com
T

THREE PINES BUILDING CO. LIMITED

01064152
Founded 3 Aug 1972 Active Wolverhampton, United Kingdom 32 employees website.com
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 10 Apr 2027 9 months remaining
Net assets £634K £302K 2024 year on year
Total assets £2M £916K 2024 year on year
Total Liabilities £1M £614K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Cullwick Court Cullwick Street Wolverhampton WV1 2UR

Website

www.example.com

Full company profile for THREE PINES BUILDING CO. LIMITED (01064152), an active company based in Wolverhampton, United Kingdom. Incorporated 3 Aug 1972. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£675.05k

Decreased by £757.28k (-53%)

Net Assets

£634.23k

Decreased by £301.60k (-32%)

Total Liabilities

£1.31M

Decreased by £614.35k (-32%)

Turnover

N/A

Employees

32

Decreased by 2 (-6%)

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Haughton, Graham JamesDirectorBritishUnited Kingdom401 Feb 2011Active

Shareholders

Shareholders (1)

Three Pines Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2021
Nature of Control
  • Significant Influence Or Control

Alan Wayne Bradshaw

Ceased 6 Apr 2021

Ceased

Mr Alan Wayne Bradshaw

Ceased 6 Apr 2021

Ceased

Group Structure

Group Structure

THREE PINES BUILDING CO. LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
54 Cherrington Gardens, Compton (WV6 8AJ) WOLVERHAMPTON
Freehold£72,00019 May 2003
land lying to the west of Finchfield Hill, Compton WOLVERHAMPTON
Freehold-20 Aug 1987
54 Cherrington Gardens, Compton (WV6 8AJ)
Freehold £72,000
Added 19 May 2003
District WOLVERHAMPTON
land lying to the west of Finchfield Hill, Compton
Freehold
Added 20 Aug 1987
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
15 Dec 2025OfficersTermination of Neil Keith Lerigo as director on 26 Nov 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
11 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

15 Dec 2025 Officers

Termination of Neil Keith Lerigo as director on 26 Nov 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

11 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Termination of Neil Keith Lerigo as director on 26 Nov 2025

6 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 11 Apr 2024