PINEAPPLE CORPORATION PLC

Active - Accounts Filed

General Information

NAME
PINEAPPLE CORPORATION PLC

COMPANY NUMBER
02954192

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
29/07/1994 (30 years and 5 months old)

WEBSITE
www.pcreit.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/02/1995 16/11/2007
PINEAPPLE CORPORATION LIMITED
View all previous names

REGISTERED ADDRESS

12 BLACKS ROAD
LONDON
W6 9EU

Telephone: 02082229933
TPS: No

TRADING ADDRESSES

Willmott House
12 Blacks Road
London
W6 9EU

Telephone: 82229933

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£438.5k

57.01%

NET WORTH

£39.5M

14.57%

TOTAL LIABILITIES

£1.2M

94.42%

NET ASSETS

£39.5M

14.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PINEAPPLE CORPORATION PLC	Active - Accounts Filed	View Report
ASPECTSAVER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINEAPPLE CORPORATION PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£438.5k

57.01%

NET WORTH

£39.5M

14.57%

TOTAL LIABILITIES

£1.2M

94.42%

NET ASSETS

£39.5M

14.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PINEDA ESTATES	Owned: 11.48 %	Shares: 669,719	Price per share: £1.00	Total Value: £669,719.00
SHALE INVESTMENTS LTD	Owned: 10.29 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
FILBERT SA	Owned: 10.11 %	Shares: 590,030	Price per share: £1.00	Total Value: £590,030.00
TOM HENRIK BERGLUND	Owned: 8.08 %	Shares: 471,090	Price per share: £1.00	Total Value: £471,090.00
WILLMOTTS CORPORATION LTD	Owned: 7.47 %	Shares: 435,504	Price per share: £1.00	Total Value: £435,504.00
DAVID CHARLES FARLEY	Owned: 6.92 %	Shares: 403,738	Price per share: £1.00	Total Value: £403,738.00
NIT NOI LTD	Owned: 5.76 %	Shares: 335,915	Price per share: £1.00	Total Value: £335,915.00
PINEAPPLE HOLDINGS LTD	Owned: 5.57 %	Shares: 324,828	Price per share: £1.00	Total Value: £324,828.00
ALAN ALBERT KING	Owned: 5.22 %	Shares: 304,255	Price per share: £1.00	Total Value: £304,255.00
SUPAROT LTD	Owned: 4.37 %	Shares: 255,000	Price per share: £1.00	Total Value: £255,000.00
M. MCFIE	Owned: 2.93 %	Shares: 170,679	Price per share: £1.00	Total Value: £170,679.00
M.P. FARLEY	Owned: 2.90 %	Shares: 168,980	Price per share: £1.00	Total Value: £168,980.00
P. BABCOCK	Owned: 2.70 %	Shares: 157,322	Price per share: £1.00	Total Value: £157,322.00
MYMCO LTD	Owned: 2.65 %	Shares: 154,468	Price per share: £1.00	Total Value: £154,468.00
E.F. SPERRIN	Owned: 2.41 %	Shares: 140,625	Price per share: £1.00	Total Value: £140,625.00
A.J. SPERRIN	Owned: 2.41 %	Shares: 140,625	Price per share: £1.00	Total Value: £140,625.00
CAVERSHAM CJIIO-JAYBELL	Owned: 2.34 %	Shares: 136,472	Price per share: £1.00	Total Value: £136,472.00
D. MOORE	Owned: 2.34 %	Shares: 136,234	Price per share: £1.00	Total Value: £136,234.00
N. GOLDING & A. GOLDING	Owned: 2.20 %	Shares: 128,600	Price per share: £1.00	Total Value: £128,600.00
R. DALE & S. DALE	Owned: 1.87 %	Shares: 109,368	Price per share: £1.00	Total Value: £109,368.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tom Henrik Berglund Director: 24/05/2006 - Present (18 years and 7 months) Secretary: 25/10/1994 - Present (30 years and 2 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 8 Past: 39	View Report
Anthony John Sperrin Director: 01/08/2006 - Present (18 years and 4 months) Secretary: 30/08/2007 - Present (17 years and 4 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 75 Past: 17	View Report
David Charles Farley 26/07/2007 - Present (17 years and 5 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 38 Past: 20	View Report
Marlon Jeffery 05/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SPENCER COMPANY FORMATIONS (DELAWARE) INC 29/07/1994 - Present (30 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5058	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PINEAPPLE CORPORATION PLC	Active - Accounts Filed	View Report
ASPECTSAVER LIMITED	Active - Accounts Filed	View Report
ASPECTVISTA LIMITED	Active - Accounts Filed	View Report
BASECHANGE LIMITED	Active - Accounts Filed	View Report
AWARDDEAL LIMITED	Active - Accounts Filed	View Report
FINLAW THIRTY-SIX LIMITED	Active - Accounts Filed	View Report
WINGDAWN PROPERTY CO. LIMITED	Active - Accounts Filed	View Report
DECKCOIN LIMITED	Non-Trading	View Report
FASTFLASK LIMITED	Non-Trading	View Report
RAPIDBRONZE LIMITED	Non-Trading	View Report
ROUNDBELL LIMITED	Active - Accounts Filed	View Report
CRANSWICK BUILDERS LIMITED	Non-Trading	View Report
DELTA HOUSE STUDIOS LIMITED	Active - Accounts Filed	View Report
DRILLSCENE LIMITED	Active - Accounts Filed	View Report
DUNEFLIGHT LIMITED	Non-Trading	View Report
EARTHSTRING LIMITED	Active - Accounts Filed	View Report
FASTBULB LIMITED	Non-Trading	View Report
GREENEXPERT LIMITED	Active - Accounts Filed	View Report
LOGICSPIRIT LIMITED	Active - Accounts Filed	View Report
MAPLEBUTTON LIMITED	Active - Accounts Filed	View Report
PAGECABLE LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1A LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1B LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1C LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1D LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1E LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1F LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1H LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1I LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1J LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1K LIMITED	Non-Trading	View Report
PINEAPPLE PROPERTY 1L LIMITED	Non-Trading	View Report
REAL ESTATE BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
REAL ESTATE BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
SAVERTEAM LIMITED	Active - Accounts Filed	View Report
SHAPEMENU LIMITED	Active - Accounts Filed	View Report
SPIRITFRAME LIMITED	Active - Accounts Filed	View Report
TORASUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: Justin Naish (911645656) has left the board
Date: 07/07/2022	Event: New Company Secretary Marlon Jeffery (929765403) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: Andrew David Denzil Crichton (901162568) has left the board
Date: 15/08/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Confirmation Statement filed
Date: 18/08/2016	Event: New Accounts filed
Date: 16/09/2015	Event: New Confirmation Statement filed
Date: 02/08/2015	Event: New Accounts filed
Date: 12/05/2015	Event: Gavin Sorrell (908085323) has left the board
Date: 11/03/2015	Event: Andrew David, Densil Crichton (919290886) has left the board
Date: 11/03/2015	Event: New Board Member Andrew David Denzil Crichton (901162568) Appointed
Date: 20/02/2015	Event: New Board Member Gavin Sorrell (908085323) Appointed
Date: 26/11/2014	Event: New Board Member Andrew David, Densil Crichton (919290886) Appointed
Date: 26/11/2014	Event: New Accounts filed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 27/02/2014	Event: Gavin Sorrell (908085323) has left the board
Date: 30/01/2014	Event: New Board Member Gavin Sorrell (908085323) Appointed
Date: 17/09/2013	Event: New Confirmation Statement filed
Date: 03/08/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PINEAPPLE CORPORATION PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£438.5k

£39.5M

£1.2M

£39.5M

People Overview

3

8

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£438.5k

£39.5M

£1.2M

£39.5M

Accounts

People Overview

3

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™