ltds.uk / companies / 05191695
PINNACLE BLOODSTOCK LIMITED
47a Queen Street, Derby, United Kingdom, DE1 3DE
ActiveltdINC 2004SIC 01430
Company Information
Registered Address47a Queen Street, Derby, United Kingdom, DE1 3DE
Incorporated28 July 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01430 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due18 August 2026
Confirmation Last Filed4 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-399,598 | £-399,915 | £-386,744 | £-379,104 | £-352,957 | £-295,756 | £-228,666 | £-199,495 | — | — |
| Cash | £7,473 | £3,832 | £11,660 | £4,497 | £11,998 | £12,118 | £12,094 | £11,749 | £10,815 | £5,915 |
| Current assets | £249,048 | £163,871 | £133,764 | £112,299 | £80,502 | £112,523 | £89,583 | £92,713 | £114,885 | £87,633 |
| Fixed assets | £287 | £287 | £574 | £861 | £1,148 | — | — | — | — | — |
| Creditors | £9,408 | £9,321 | £9,328 | £9,199 | £9,246 | £10,412 | £11,536 | £12,365 | £248,429 | £211,811 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PINNACLE BLOODSTOCK PLC 28 July 2004 to 21 August 2009
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