PINGLESTONE HOLDINGS LTD

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
P

PINGLESTONE HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 13 May 2020 Active United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ROMULUS PROPCO LTD 13 May 2020 — 4 Mar 2024
Accounts Submitted 15 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 14 May 2026 Next due 27 May 2027 12 months remaining
Net assets £-143K £17K 2025 year on year
Total assets £28K £24K 2025 year on year
Total Liabilities £171K £6K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for PINGLESTONE HOLDINGS LTD (12599939), an active company based in United Kingdom. Incorporated 13 May 2020. Other letting and operating of own or leased real estate. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£143.50k

Increased by £17.44k (+11%)

Total Liabilities

£171.46k

Increased by £6.24k (+4%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

613%

Decreased by 3244 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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 1 resigned
Status
Wakeham, David Robert, HonDirectorBritishEngland3813 May 2020Active

Shareholders

Shareholders (2)

Hon David Robert Wakeham
50.0%
Sarah Wakeham
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr David Robert Wakeham

British

Active
Notified 8 Jan 2024
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andrew Alexander Gray

British

Active
Notified 13 May 2020
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Robert Wakeham

British

Active
Notified 8 Jan 2024
Residence United Kingdom
DOB September 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sarah Wakeham

British

Active
Notified 8 Jan 2024
Residence England
DOB January 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hon Daisy Alicia Bell

Ceased 22 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 May 2025
19 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
24 Feb 2025AccountsAnnual accounts made up to 31 May 2024
13 May 2024Confirmation StatementConfirmation statement made on 13 May 2024 with updates
14 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

13 May 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 weeks ago on 14 May 2026

Annual accounts made up to 31 May 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 24 Feb 2025

Confirmation statement made on 13 May 2024 with updates

2 years ago on 13 May 2024