Ltd Facts The UK company register, as filed

Register entry · No. 02200007

PINEGLADE LIMITED

Active Private Limited Company Incorporated 30 Nov 1987

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £133,172: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 30 Nov 1987 (38 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    233 BROMPTON ROAD, LONDON, SW3 2EP

    As filed with Companies House.

  2. Nature of business

    • 56290 Other food services

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. PINEGLADE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £134,952 £-133,172 24
31 Mar 2024 (15 months) not published not published £86,607 £-118,381 23
31 Dec 2022 not published not published £98,529 £-172,744 22
31 Dec 2021 not published not published £741,096 £-108,091 23
31 Dec 2020 not published not published £111,089 £-121,372 16
31 Dec 2019 not published not published £79,471 £-55,309 14

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Waha Kwok Director Director 31 Jul 2000 — June 1965 British · England
Angela Yet-Chi Kwok Company Secretary Director 1 Mar 2001 — June 1940 British · England
Christopher Man Hsien Tan Manager Director 1 Jun 2017 — August 1947 British · England
Angela Yet-Chi Kwok Secretary — — June 1940 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Waha Kwok Significant influence or control 29 Jan 2026 — June 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINEGLADE LIMITED still trading?

The register shows PINEGLADE LIMITED as active.

What does PINEGLADE LIMITED do?

It files the industry code 56290 (Other food services).

When was PINEGLADE LIMITED set up?

It was incorporated on 30 November 1987.

When are PINEGLADE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PINEGLADE LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs PINEGLADE LIMITED?

PINEGLADE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (56290), active, set up around the same time. More in this industry →

  1. 02204486 TUCK BOX LIMITED Active Private Limited Company Inc. 10 Dec 1987 56290 · Other food services
  2. 02203968 CHARLESTON ENTERPRISES LIMITED Active Private Limited Company Inc. 9 Dec 1987 47190 · Other retail sale in non-specialised stores
  3. 02196073 BURLODGE LIMITED Active Private Limited Company Inc. 19 Nov 1987 56290 · Other food services
  4. 02178666 HOTDRINKS LIMITED Active Private Limited Company Inc. 14 Oct 1987 56290 · Other food services
  5. 02170651 COLLEGE CATERING COMPANY LIMITED Active Private Limited Company Inc. 29 Sep 1987 56290 · Other food services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House