CompanyTrack
P

PINNACLE COMMUNICATIONS LIMITED

Active Shoreham-By-Sea

Other telecommunications activities

0 employees
Other telecommunications activities
P

PINNACLE COMMUNICATIONS LIMITED

Other telecommunications activities

Founded 9 Sept 1999 Active Shoreham-By-Sea, England 0 employees
Other telecommunications activities
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £711.00 £2.02K 2023 year on year
Total Liabilities £611.00 £2.02K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£611.00

Decreased by £2.02k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Decreased by 10 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 12 resigned
Status
Charlene Emma FriendDirectorBritishEngland419 Feb 2024Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (1)

Ipinnacle Limited
100.0%
1009 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ipinnacle Limited

United Kingdom

Active
Notified 1 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexander Neil Matthewson

Ceased 1 Oct 2016

Ceased

Group Structure

Group Structure

IPINNACLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
PINNACLE COMMUNICATIONS LIMITED Current Company
MAC CONSULTANTS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
21 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24View(3 pages)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

21 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

21 Aug 2025 Accounts

Annual accounts filed

21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-09 with no updates

5 months ago on 9 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

5 months ago on 21 Aug 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025