Company information:
Pinns Wharf Limited (No: 02661016)
Address: TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: BARRY ALBERT ELVIDGE ( DOB: Sep-1949 From: Nov-1994 )
Current Director: BARRY ALBERT ELVIDGE ( DOB: Sep-1949 From: Nov-1994 )
Current Director: HOWARD VICTOR JONES ( DOB: Mar-1950 From: Nov-1994 )
Current Director: DUNCAN ALEXANDER ROSS ( DOB: Dec-1967 From: Jun-2018 )
Current Director: DUNCAN ALEXANDER ROSS ( DOB: Dec-1967 From: Jun-2018 )
Current Director: GARY ALBERT WIDDOWSON ( DOB: Apr-1958 From: Nov-1992 )
Current Director: GARY ALBERT WIDDOWSON ( DOB: Apr-1958 From: Nov-1992 )
Current Secretary: HOWARD VICTOR JONES ( DOB: Mar-1950 From: Nov-1998 )
Resigned Director: CHRISTOPHER JOHN PELOSI ( DOB: Dec-1950 From: Nov-1992 To: Nov-1998 )
Resigned Director: DAVID JOHN SLATTERY ( DOB: Feb-1949 From: Jul-2000 To: Jun-2018 )
Resigned Secretary: CHRISTOPHER JOHN PELOSI ( DOB: Dec-1950 From: Nov-1992 To: Nov-1998 )
Persons of Significant Control:
Robert Gibbs (Contracting) Company Limited, Bridge Works Normandy Way, Off Pindar Road, Hoddesdon, Hertfordshire, EN11 0EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Hrw Holdings Limited, The Estate Office Holt Road, Kelling, Holt, NR25 7EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-03-24)
Mrs. Beverley Ann Widdowson, Bridge Works Normandy Way, Off Pindar Road, Hoddesdon, Hertfordshire, EN11 0EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-24)
Mr Gary Albert Widdowson, Bridge Works Normandy Way, Off Pindar Road, Hoddesdon, Hertfordshire, EN11 0EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,895,928 | 6,126,642 | 6,091,738 | 6,015,142 | 6,011,357 | 8,009,700 | 10,005,457 | 11,004,092 | 4895928,6126642,6091738,6015142.0,6011357,8009700,10005457,11004092 |
| Fixed assets / Property, plant and equipment | 145,928 | 126,642 | 3,091,738 | 15,142 | 11,357 | 9,700 | 5,457 | 4,092 | 145928,126642,3091738,15142.0,11357,9700,5457,4092 |
| Fixed assets / Investment property | 4,750,000 | 6,000,000 | 3,000,000 | 6,000,000 | 6,000,000 | 8,000,000 | 10,000,000 | 11,000,000 | 4750000,6000000,3000000,6000000.0,6000000,8000000,10000000,11000000 |
| Current assets | 157,549 | 240,065 | 264,781 | 310,451 | 106,766 | 216,350 | 372,781 | 157549,240065,264781,0.0,310451,106766,216350,372781 | |
| Current assets / Debtors | 122,295 | 153,893 | 37,638 | 167 | 167 | 56,008 | 122295,153893,37638,0.0,0,167,167,56008 | ||
| Current assets / Cash at bank and on hand | 35,254 | 86,172 | 227,143 | 279,464 | 310,451 | 106,599 | 216,183 | 316,773 | 35254,86172,227143,279464.0,310451,106599,216183,316773 |
| Net current assets (liabilities) | -103,520 | 6,264 | -80,247 | 21,552 | 56,660 | -117,292 | 40,028 | 168,005 | -103520,6264,-80247,21552.0,56660,-117292,40028,168005 |
| Total assets less current liabilities | 4,792,408 | 6,132,906 | 6,011,491 | 6,036,694 | 6,068,017 | 7,892,408 | 10,045,485 | 11,172,097 | 4792408,6132906,6011491,6036694.0,6068017,7892408,10045485,11172097 |
| Provisions for liabilities, balance sheet subtotal | 94,044 | 282,929 | 236,860 | 215,588 | 214,860 | 594,555 | 1,281,248 | 1,530,907 | 94044,282929,236860,215588.0,214860,594555,1281248,1530907 |
| Net assets (liabilities) | 4,698,364 | 5,849,977 | 5,774,631 | 5,821,106 | 5,853,157 | 7,297,853 | 8,764,237 | 9,641,190 | 4698364,5849977,5774631,5821106.0,5853157,7297853,8764237,9641190 |
| Equity / share capital and reserves | 4,698,364 | 5,849,977 | 5,774,631 | 5,821,106 | 5,853,157 | 7,297,853 | 8,764,237 | 9,641,190 | 4698364,5849977,5774631,5821106.0,5853157,7297853,8764237,9641190 |