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Pineacre Construction Limited BISHOP'S STORTFORD

Founded in 2015, Pineacre Construction, classified under reg no. 09560656 is an active company. Currently registered at 5 Ducketts Wharf CM23 3AR, Bishop's Stortford the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since January 13, 2023 Pineacre Construction Limited is no longer carrying the name Hawkins Timber Frame.

The company has 3 directors, namely Peter H., Gillian H. and Jack H.. Of them, Peter H., Gillian H., Jack H. have been with the company the longest, being appointed on 24 April 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pineacre Construction Limited Address / Contact

Office Address 5 Ducketts Wharf
Office Address2 South Street
Town Bishop's Stortford
Post code CM23 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09560656
Date of Incorporation Fri, 24th Apr 2015
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 24 April 2015

Gillian H.

Position: Director

Appointed: 24 April 2015

Jack H.

Position: Director

Appointed: 24 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Pineacre Group Limited from Bishop's Stortford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter H. This PSC has significiant influence or control over the company,. Then there is Jack H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Pineacre Group Limited

Unit 5 Ducketts Wharf South Street, Bishop's Stortford, Herts, CM23 3AR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14590693
Notified on 13 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jack H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gillian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Hawkins Timber Frame January 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth37 435       
Balance Sheet
Cash Bank On Hand160 285121 873101 45878 712196 719134 7382 74742 635
Current Assets209 339139 441114 05789 596236 662261 443136 37398 905
Debtors49 0546 7988 7552 60036 487126 705133 62656 270
Net Assets Liabilities37 435115 481101 47296 553191 627191 488115 0362 647
Other Debtors     76 732119 81640 318
Property Plant Equipment17 69827 19542 84633 62762 96355 18941 82031 928
Cash Bank In Hand160 285       
Tangible Fixed Assets17 698       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve37 335       
Shareholder Funds37 435       
Other
Accrued Liabilities     5 5001 0001 000
Accumulated Depreciation Impairment Property Plant Equipment5 44813 26325 28236 74349 11963 30476 67381 362
Additions Other Than Through Business Combinations Property Plant Equipment       2 526
Average Number Employees During Period 3333333
Creditors184 85241 96442 73015 64190 635114 65855 211120 204
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 063 3 346  -7 729
Disposals Property Plant Equipment  7 000 7 649  -7 729
Increase From Depreciation Charge For Year Property Plant Equipment 7 81515 08211 46115 722 13 36912 418
Net Current Assets Liabilities24 48797 47771 32773 955146 027146 78581 162-21 299
Number Shares Issued Fully Paid     100100100
Other Creditors     33 94837 396119 204
Par Value Share1     11
Prepayments     3 6081 8453 987
Property Plant Equipment Gross Cost23 14640 45868 12870 370112 082118 493118 493113 290
Provisions For Liabilities Balance Sheet Subtotal 4 2917 7016 02911 96310 4867 9467 982
Taxation Social Security Payable     63 64614 921 
Total Assets Less Current Liabilities37 435124 672114 173107 582208 990201 974122 98210 629
Trade Creditors Trade Payables     11 5641 894 
Trade Debtors Trade Receivables     46 36511 96511 965
Accrued Liabilities Not Expressed Within Creditors Subtotal4 7504 9005 0005 0005 400   
Creditors Due Within One Year189 602       
Number Shares Allotted100       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 23310 7703 8448 2843 456   
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions23 146       
Tangible Fixed Assets Cost Or Valuation23 146       
Tangible Fixed Assets Depreciation5 448       
Tangible Fixed Assets Depreciation Charged In Period5 448       
Total Additions Including From Business Combinations Property Plant Equipment 17 31234 6702 24249 361   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates January 30, 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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