Pinecroft Corporate Services Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Shaw, Graham Ernest · Director appointed 2015-08-04
• Hughes, David Michael · Director appointed 2015-08-04
• Fraser, Gary · Director appointed 2015-08-03
• Aitchison, Nigel Ian · Director appointed 2018-07-10 resigned 2023-06-30
• Richards, Jamie Craig · Director appointed 2015-08-04 resigned 2018-03-26

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-02-08
  Persons With Significant Control Statement · notified 2016-08-02
• Foresight Group Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2021-02-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-19 Legacy (paper) PARENT_ACC Accounts
• 2025-12-19 Legacy (paper) GUARANTEE2 Other
• 2025-12-19 Legacy (paper) AGREEMENT2 Other
• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-09 Legacy (paper) PARENT_ACC Accounts
• 2025-01-09 Legacy (paper) GUARANTEE2 Other
• 2025-01-09 Legacy (paper) AGREEMENT2 Other
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-17 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.