Pinnock Brothers (thatcham & Kintbury) Limited BERKSHIRE


Founded in 1951, Pinnock Brothers (thatcham & Kintbury), classified under reg no. 00501966 is an active company. Currently registered at Pipers Lane RG19 4NA, Berkshire the company has been in the business for seventy four years. Its financial year was closed on Sat, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Gillian P., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 21 November 1991 and Gillian P. has been with the company for the least time - from 1 January 2019. As of 12 February 2025, there were 4 ex directors - Ian P., Barry P. and others listed below. There were no ex secretaries.

Pinnock Brothers (thatcham & Kintbury) Limited Address / Contact

Office Address Pipers Lane
Office Address2 Thatcham
Town Berkshire
Post code RG19 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00501966
Date of Incorporation Mon, 3rd Dec 1951
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st May
Company age 74 years old
Account next due date Thu, 29th Feb 2024 (349 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Andrew P.

Position: Secretary

Resigned:

Gillian P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Director

Appointed: 21 November 1991

Ian P.

Position: Director

Resigned: 31 October 2018

Barry P.

Position: Director

Resigned: 31 October 2017

Thomas P.

Position: Director

Appointed: 21 November 1991

Resigned: 30 November 1995

Basil P.

Position: Director

Appointed: 21 November 1991

Resigned: 30 November 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Andrew P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Barry P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian P.

Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Barry P.

Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth809 043733 243861 901924 8001 016 090961 236        
Balance Sheet
Cash Bank On Hand     837 462886 022671 205628 993840 894808 893948 288949 980918 881
Current Assets1 031 516944 0151 077 3821 326 4541 226 6411 105 1471 131 4861 055 411946 859994 9801 088 5131 306 6601 271 4091 240 596
Debtors205 871297 534275 061201 479168 559175 021167 457285 937214 552125 939206 845255 277235 137188 192
Net Assets Liabilities     961 2361 003 100859 218686 112838 398811 3021 201 1731 306 9501 264 893
Other Debtors     78 67230 673122 18857 21427 58555 558111 43663 20072 834
Property Plant Equipment     60 775146 453115 16283 87178 578153 914393 894406 073377 715
Total Inventories     92 66478 00798 269103 31428 14772 775103 09586 292133 523
Cash Bank In Hand752 491567 879701 055970 687892 730837 462        
Net Assets Liabilities Including Pension Asset Liability809 043733 243861 901924 8001 016 090961 236        
Stocks Inventory73 15478 602101 266154 288165 35292 664        
Tangible Fixed Assets66 08438 81032 61310 62276 33260 775        
Reserves/Capital
Called Up Share Capital5 0035 0065 0065 0065 0065 003        
Profit Loss Account Reserve804 040728 237856 895919 7941 011 084956 233        
Shareholder Funds809 043733 243861 901924 8001 016 090961 236        
Other
Accumulated Amortisation Impairment Intangible Assets     26 16526 16526 16526 16526 16526 16526 16526 16526 165
Accumulated Depreciation Impairment Property Plant Equipment     557 431577 503608 794640 085676 017725 531757 087807 235868 818
Additions Other Than Through Business Combinations Property Plant Equipment      105 750  30 639124 850271 53678 00133 225
Average Number Employees During Period     121212121211101011
Creditors     196 177250 511276 453330 592221 796403 165424 541293 378285 393
Disposals Decrease In Depreciation Impairment Property Plant Equipment            -15 674 
Disposals Property Plant Equipment            -15 674 
Increase From Depreciation Charge For Year Property Plant Equipment      20 07231 29131 29135 93249 51431 55665 82261 583
Intangible Assets Gross Cost     26 16526 16526 16526 16526 16526 16526 16526 16526 165
Net Current Assets Liabilities747 408694 433829 288914 178950 578908 970880 975778 958616 267773 184685 348882 119978 031955 203
Other Creditors     2 70718 8905 1075 1075 1075 10712 5442 588871
Other Inventories     92 66478 00798 269103 31428 14772 775103 09586 292133 523
Prepayments      10 00010 00010 00010 00010 00010 00010 7507 280
Property Plant Equipment Gross Cost     618 206723 956723 956723 956754 595879 4451 150 9811 213 3081 246 533
Provisions For Liabilities Balance Sheet Subtotal     8 50924 32834 90214 02613 36427 96074 84077 15468 025
Taxation Social Security Payable     41 19018 46782 52549 74564 6706 46267 02066 44643 773
Total Assets Less Current Liabilities813 492733 243861 901924 8001 026 910969 7451 027 428894 120700 138851 762839 2621 276 0131 384 1041 332 918
Trade Creditors Trade Payables     152 280213 154188 821275 740152 019391 596344 977224 344240 749
Trade Debtors Trade Receivables     96 349126 784153 749147 33888 354141 287133 841161 187108 078
Creditors Due Within One Year284 108249 582248 094412 276276 066196 177        
Fixed Assets66 08438 81032 61310 62276 33260 775        
Intangible Fixed Assets Aggregate Amortisation Impairment26 16526 165            
Intangible Fixed Assets Cost Or Valuation26 16526 165            
Number Shares Allotted 35 0065 0065 0065 003        
Par Value Share 11111        
Provisions For Liabilities Charges4 449   10 8208 509        
Share Capital Allotted Called Up Paid333           
Tangible Fixed Assets Additions  15 675           
Tangible Fixed Assets Cost Or Valuation499 681499 681515 356           
Tangible Fixed Assets Depreciation433 597460 871482 743           
Tangible Fixed Assets Depreciation Charged In Period 27 27421 872           
Value Shares Allotted  5 0065 0065 0065 003        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-05-31
filed on: 17th, July 2024
Free Download (10 pages)

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