Pinnegar Hayward Limited BIRMINGHAM


Pinnegar Hayward started in year 2015 as Private Limited Company with registration number 09459116. The Pinnegar Hayward company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 87 Carver Street. Postal code: B1 3AL.

The firm has 4 directors, namely Michael H., Jacob H. and Joseph W. and others. Of them, Joseph W., Simon W. have been with the company the longest, being appointed on 25 February 2015 and Michael H. and Jacob H. have been with the company for the least time - from 1 July 2022. As of 12 February 2025, there was 1 ex director - Stephen F.. There were no ex secretaries.

Pinnegar Hayward Limited Address / Contact

Office Address 87 Carver Street
Town Birmingham
Post code B1 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09459116
Date of Incorporation Wed, 25th Feb 2015
Industry Architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (43 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Michael H.

Position: Director

Appointed: 01 July 2022

Jacob H.

Position: Director

Appointed: 01 July 2022

Joseph W.

Position: Director

Appointed: 25 February 2015

Simon W.

Position: Director

Appointed: 25 February 2015

Stephen F.

Position: Director

Appointed: 20 June 2022

Resigned: 17 March 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Joseph W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth210 630        
Balance Sheet
Cash Bank On Hand148 34860 318272 578334 548542 353948 841830 2241 752 838679 546
Current Assets470 546569 101960 071940 8081 228 1681 519 8871 967 0762 962 4681 921 710
Debtors238 414508 783687 493606 260685 815571 0461 136 8521 209 6301 242 164
Other Debtors28 74020 86076 08450 48885 123153 168190 696246 067223 901
Property Plant Equipment29 89228 82172 04455 67355 20155 96295 27655 660210 472
Cash Bank In Hand148 348        
Intangible Fixed Assets180 000        
Stocks Inventory83 784        
Tangible Fixed Assets29 892        
Reserves/Capital
Called Up Share Capital10 000        
Profit Loss Account Reserve630        
Shareholder Funds210 630        
Other
Accumulated Amortisation Impairment Intangible Assets20 00040 00060 00080 000100 000120 000140 000160 000180 000
Accumulated Depreciation Impairment Property Plant Equipment9 97020 42835 94664 72177 732109 350148 836221 37689 206
Average Number Employees During Period   171924273341
Corporation Tax Payable46 10561 20260 95682 44497 30096 861104 997197 63839 032
Creditors 463 184698 008543 537725 258946 9941 399 9532 135 7381 367 615
Dividends Paid162 000140 000135 000237 154303 000405 000460 000588 800380 000
Dividends Paid On Shares  140 000120 000100 000    
Fixed Assets209 892 212 044175 673155 201135 962155 27695 660230 472
Future Minimum Lease Payments Under Non-cancellable Operating Leases  242 438212 612161 424148 80289 51826 484196 217
Increase From Amortisation Charge For Year Intangible Assets 20 00020 00020 00020 00020 00020 00020 00020 000
Increase From Depreciation Charge For Year Property Plant Equipment 12 31815 51828 77627 42431 61839 48672 54064 774
Intangible Assets180 000160 000140 000120 000100 00080 00060 00040 00020 000
Intangible Assets Gross Cost200 000200 000200 000200 000200 000200 000200 000200 000 
Issue Equity Instruments210 000        
Net Current Assets Liabilities738105 917262 063397 271502 910572 893567 123826 730554 095
Number Shares Issued Fully Paid  10 000      
Other Creditors475 065463 184129 858139 765111 830120 289144 046130 001116 964
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 860  14 413   196 943
Other Disposals Property Plant Equipment 7 439  14 413   198 316
Other Taxation Social Security Payable65 64474 305130 353106 774170 873223 453313 089509 464202 259
Par Value Share1 1      
Profit Loss157 372229 366314 369335 991388 167455 744473 544788 791242 177
Property Plant Equipment Gross Cost39 86249 249107 990120 394132 933165 312244 112277 036299 678
Total Additions Including From Business Combinations Property Plant Equipment 16 82658 74112 40426 95232 37978 80032 924220 959
Total Assets Less Current Liabilities210 630294 738474 107572 944658 111708 855722 399922 390784 567
Trade Creditors Trade Payables117 771140 269376 841214 554345 255506 391837 8211 298 6351 009 360
Trade Debtors Trade Receivables293 457487 923611 409555 772600 692417 878946 156963 5631 018 263
Creditors Due Within One Year469 808        
Intangible Fixed Assets Additions200 000        
Intangible Fixed Assets Aggregate Amortisation Impairment20 000        
Intangible Fixed Assets Amortisation Charged In Period20 000        
Intangible Fixed Assets Cost Or Valuation200 000        
Number Shares Allotted10 000        
Share Capital Allotted Called Up Paid10 000        
Share Premium Account200 000        
Tangible Fixed Assets Additions39 862        
Tangible Fixed Assets Cost Or Valuation39 862        
Tangible Fixed Assets Depreciation9 970        
Tangible Fixed Assets Depreciation Charged In Period9 970        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 19th, September 2024
Free Download (12 pages)

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