Register entry · No. 02587185
PINELOG LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,304,000.
Accounts to 2 Nov 2025 · See it -
Clear
Trading history
Incorporated 1 Mar 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DARWIN FOREST COUNTRY PARK DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, ENGLAND, DE4 5PL
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 2 Nov 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- PINELOG LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 2 Nov 2025 | £3,495,000 | £-101,000 | £356,000 | £1,304,000 | 36 |
| 3 Nov 2024 | £4,207,000 | £28,000 | £318,000 | £1,405,000 | 44 |
| 29 Oct 2023 | £4,042,000 | £45,000 | £393,000 | £1,377,000 | 41 |
| 30 Oct 2022 | £2,187,000 | £-512,000 | £322,000 | £1,332,000 | 36 |
| 31 Oct 2021 | £3,286,000 | £127,000 | £887,000 | £1,344,000 | 37 |
| 1 Nov 2020 * | £2,610,000 | £-118,000 | £839,000 | £1,217,000 | 47 |
* From the following year's accounts (prior-year figures).
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Mark Hugh Grayson Company Director | Director | 2 Dec 2004 | — | April 1972 | British · England |
| Lyndsey Fiona Grayson Company Director | Director | 1 Jun 2009 | — | November 1973 | British · United Kingdom |
| Mark Jonathan Randall Chartered Accountant | Director | 1 Apr 2021 | — | March 1969 | British · England |
| Mark Jonathan Randall | Secretary | 1 Jun 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pinelog Group Limited company · 4420286 · United Kingdom | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PINELOG LIMITED still trading?
The register shows PINELOG LIMITED as active.
What does PINELOG LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was PINELOG LIMITED set up?
It was incorporated on 1 March 1991.
When are PINELOG LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 2 November 2025.
When is PINELOG LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs PINELOG LIMITED?
PINELOG LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House